IEEE PES Surge Protective Devices (Main) Committee (3.0) Meeting MinutesNovember 12, 2010, Clearwater Beach, FLMarriott Suites Clearwater Beach on Sand Key, Room: Longboat Key - 10:05 to 12:00

Approved

AttendanceLast Name First Name AffiliationHotchkiss Ron Surge Suppression IncorporatedCaskey John NEMAChampagne Michael EntergyHaa Andrea Quality PlusHensley Steven Sargent & Lundy, LLCHill Ray NEETRACMaytum Mick IndependentMoellmann James EFI ElectronicsOdenberg Richard Transtector/SmithWilson Jim IndependentKim Soo IEEE

Minutes

1. Call to orderIntroductions were completed. The sign-in sheet was circulated.

2. Approval of agenda The agenda was displayed and unanimously approved.

3. Approval of minutes of last meetingThe minutes from the previous meeting will be reviewed at the next meeting.

4. Subcommittee reportsa. Administrative & Standards (3.1) – Ken Brown

Ron Hotchkiss provided the A&S report in Ken’s absence.b. Secretaries Report – Ron Hotchkiss

The meetings had 60 attendees, about 50 attendees at the main committee lunch, 195+ room nights purchased. The committee is in good financial standing.

c. Bibliography 3.2 – Andi HaaAndi Haa provided a report for the Bibliography Sub-Committee.

d. High Voltage Sub-Committee Report, SC 3.3, 3.4, 3.5 – Steve HensleySteve Hensley provided a verbal report. The report is included below.

e. Low Voltage Sub-Committee Report, SC 3.6 – Ray HillRay Hill provided a verbal report. The reports are included below.

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f. Web and Electronic Documentation, SC 3.7 – Mick Maytumi. Mick Maytum provided a verbal report. The report is included below.

5. IEC Liaison D activities:a. IEC/SC37A Activities – Joe Koepfinger

Richard Odenberg reported on Working Group 3 and 5. The report is included below.

b. IEC/TC37 – Mike Comber Mike Comber provided an electronic report prior to the meeting. The report is included below.

c. IEC/TC37B – Mick MaytumMick Maytum provided a verbal report.

d. IEC/TC81 – Tony SurteesTony Surtees provided an electronic report prior to the meeting. The report is included below.

6. Standards Coordinator Reportsa. Jim Wilson – HV

Jim Wilson provided a verbal report. The HV Standards Coordinator report is included below.

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b. Ray Hill – LVRay Hill provided a verbal report. The LV Standards Coordinator reports are included below.

7. SPDC Future Meeting Locations and ScheduleThe Spring 2011 SPDC meeting will be held in San Diego, CA (May 16-20). The Fall 2011 SPDC meeting will be held in Clearwater, FL (October 24-28).

8. Old BusinessNone reported.

9. New BusinessNone reported.

10. Next MeetingThe Spring 2011 SPDC meeting will be held in San Diego, CA (May 16-20).

11. Adjourn