Meeting Minutes. Attendees:

Transcription

1 Meeting Minutes ISA 67 Alexander Drive P.O. Box Research Triangle Park, NC PHONE (919) FAX (919) Meeting: Chairman: Recorder: Date/Time: Location: ISA77 Fossil Fuel Power Plant Standards Committee Daniel Lee Eliana Brazda June 26, 2017, 3:00 pm 4:15 p.m. Case Western Reserve University Rm 314 Olin Building RM 314 & Web meeting Cleveland, OH Distribution: ISA77 Committee Members Charley Robinson Manager, ISA Standards and Technology Eliana Brazda ISA Standards Administrator Xinsheng Lou - POWID Director Maurice Wilkins - VP, ISA S&P Board Christian Monchinski VP Elect, ISA S&P Board Joe Weiss ISA77 S&P Managing Director Kimberly Belinsky ISA Administrator, Technical Division Attendees: Members Guests Daniel Lee (Co-Chair) Neil Pansey (Skype) Cyrus Taft Sergio Alvarez (Skype) Dale Evely Sinming Kwong William Bugbee Henrik Johansen Jerry Gilman Mukesh Pandya Paul Hollingshead Xinsheng Lou Bill Talbot (Skype) Gary Cohee (Skype) Alan Robertson (Skype) Roger Lesaca (Skype) Eliana Brazda, ISA Staff (Skype) 1. Call to Order The ISA77 Fossil Fuel Power Plant standards committee meeting was called to order at 3:01 p.m. EDT by ISA77 Chair, Dan Lee.

2 2. Introduction of Attendees Members attending announced themselves. Dan distributed the ISA77 roster and asked members to update their contact information. For members online, please contact Eliana with new contact information. 3. Review & Approve Agenda The ISA77 committee meeting agenda was previously distributed with the meeting invitation. Dan asked if there were any other comments or corrections to the agenda. With no changes, Cyrus motioned to approve the amended agenda, Dale seconded the motion. Nobody declined the motion so the agenda was approved as written (Attachment A). 4. Review & Approve Minutes of Last Meeting The February 15, 2017 ISA77 committee meeting minutes were distributed electronically along with an approval ballot. With no comments, the previous minutes were approved electronically. The February 15 th meeting minutes are available on the ISA77 committee web site. 5. Co-Chair Opening Remarks Dan welcomed all ISA77 members to the WebEx meeting and thanked everyone for their attendance. After the February ISA77 meeting, subcommittees continue to revise and reaffirm documents and to draft new documents. The purpose of this meeting is to review the status of documents in draft, in revision, or in reaffirmation. Dan reported that via an electronic ballot, the ISA77 committee approved Mike Cushing as co-chair of ISA77.42 and approved Sinming Kwong as a member of the ISA77 committee. Dan thanked both of them for volunteering. Dan reported that Bill Hocking has submitted his resignation as chair of the ISA (Definitions and Design Consideration) subcommittee. Dan has volunteered to serve as acting chair until a volunteer can be identified. In addition, the committee is still looking for volunteers for the ISA77 vice-chair position and as the ISA77.10 (Turbine Controls) subcommittee chair. 6. Managing Director Opening Remarks Joe Weiss was not present and no report was submitted. Dan reported that the S&P Board last met on May 6, 2017 during the ISA Leaders Meeting in Raleigh, North Carolina and plans to meet on October 28 th during the ISA Fall Leaders meeting in Tampa Bay, Florida. The S&P Board has been quite busy with the following summary of a few meeting agenda items: The Technology Search Committee (task group) identified smart manufacturing system as a new area for S&P consideration. The committee reported that there are multiple ISA, IEC, and ISO standards that all are relevant to smart manufacturing, but there is no overall reference 2

3 model that shows how they could, or should, work together. The committee made the following recommendation that the S&P Board approved: 1) Established a working group (WG) with membership from all ISA committees impacted by IIoT. Recommended but not limited to ISA committees 18, 50, 84, 88, 95, 99, 100, 101, 104, 106, 108 and 112). 2) Leadership and membership to be established by the ISA S&P Board. Two individuals volunteered to serve as WG co-chairs. 3) Developed an abstract framework that defines automation and lays out where ISA standards apply and/or extended and where there are gaps. 4) TSC WG3 has material that would lend itself to the development of publications and/or training (Upstream). The ISA/IEC task group mission was to identify a better collaboration method to work with the IEC. The task group presented the similarity and differences of how ISA and IEC operates. Based on this task group s work, the following are the recommendations that were approved per the motion: The S&P VP will appoint a co-chair of the Liaison committee. The IEC TC65 chair will also appoint a co-chair. All ISA liaisons will be reviewed annually. The new standing committee will have a dedicated listserv to share common concerns (the listserv will be created by ISA Staff). Nick Sands will assist VP-elect Chris Monchinski in drafting any necessary modifications to the ISA S&P Procedures and ISA Manual of Organization and Procedures, and submitting for ISA Executive Board approval as required. With regard to S&P Board Strategic Plan 1 Committee Effectiveness: the Board held a quarterly training webinar on June 9 for standards committee leaders. The webinar covered the use of SharePoint for standards committee activities. Eric Cosman presented how ISA99 used SharePoint. A discussion followed with regard to rolling out SharePoint to all of the standards committees. ISA Staff is concerned about the additional ISA resources to manage the SharePoint site. A suggestion was made to make the committee chair an administrator and let the chair determine how SharePoint is to be used within their committee. To date, I have not heard of any final resolution. 7. ISA77 Active Subcommittee Reports Committee ISA General ISA Definitions and Design Consideration Published Date Status - (EPR Date) New report Chair Report The ISA draft was issued for first ballot in The committee is in the process of resolving submitted comments. Dan reported that Bill Hocking has resigned as subcommittee chair and that Dan is serving as the acting chair. Since February, the subcommittee met once via web meeting, but the committee actions were not recorded. The subcommittee met this morning and prepared 3

4 Committee ISA77.10 Turbine Series ISA77.13 Turbine Steam Bypass Systems ISA Steam Turbine Controls ISA77.20 Plant-wide Series ISA Fossil Power Plant Simulators ISA Power Plant Automation ISA77.30 Plant Performance Series TR Dynamic Performance for Power Plant Control Systems ISA77.40 Boiler Series TR Functional Diagramming ISA Boiler Combustion Controls ISA Feedwater Control Drum Type TR Feedwater Controls-Drum Level Measurement ISA Unit Plant Demand Development ISA Steam Temperature Controls Published Date Status - (EPR Date) 2008 In Revision 2010 In Reaffirmation 2012 In Reaffirmation New Standard (2018 Q2) 2015 Technical Report 2016 Current Standard 2016 Current Standard 2011 In Revision 2014 Current Technical Report 2014 Current Standard 2013 In Revision Chair Report resolutions to the comments. Additional meetings will be required to complete the comment resolution. Dan has been unsuccessful in a search for a new committee chair. The document was balloted in 2013 but no work has been done to resolve the outstanding comments. Dan has been unsuccessful in a search for a new committee chair. The document was balloted in 2014 but no work has been done to resolve the outstanding comments. Bill Talbot was present and reported that he is soliciting new committee members and trying to work with the commenters in resolving the comments. Bill reported that he wants to complete the reaffirmation before initiating a document revision. Henrik was present and reported that the ISA committee held a meeting this morning. Several authors have submitted new material and the content was discussed. Henrik plans to provide a clean version for the committee to review. The first draft of the document is closer to completion. Report not required Report not required Jerry Gilman was present and reported that the document was balloted in 2016 and comments were submitted. The subcommittee met this afternoon to resolve the committee comments. Another web meeting is required to complete the committee response to the comments. Paul was present and reported that the steam temperature control standard has started a new revision because several comments from the previous were put on hold. The document was reissued for ISA77 review to solicit any new comments. The review period closed June 19, The subcommittee met this afternoon and started to 4

5 Committee ISA77.60 HMI Series ISA HMI: Hard Panel Alarms ISA HMI: Electronic Screen Displays RP HMI: Task Analysis ISA77.70 Instrument Series TR Tracking and Controlling Instrument Documentation in Fossil Power Plants ISA Instrument Piping Standards ISA Integrating Calibration Management with Asset Management ISA77.80 Post Combustion Series ISA SCR Instrumentation and Controls Standard 8. Liaison Reports Published Date Status - (EPR Date) 2014 Current Recommended Practice 2013 Current Technical Report 2012 Current Recommended Practice 2015 Current Technical Report 2014 Current Standard New report 2011 In reaffirmation Chair Report resolve committee comments. Paul reported that there are a lot of comments which will require multiple Web meetings to resolve. The next Web meeting is scheduled for late July. Committee agreed to delay reaffirmation. Report not required Jody was not present. Jody ed that activities on a draft document have been slow. Cyrus was present. Cyrus reported that the document had completed ISA77 committee ballot on March 2, A few comments were received. As a resolution, editorial comments will be implemented and the technical comments will be put on hold. NFPA 85 Dan Lee reported that the NFPA 85 is in its revision for the 2018 Edition. The public input period has closed and all the technical committees have met to resolve and ballot on a first draft. The NFPA 85 first draft will be issued for public comment on September 7, 2017 with a closing date of November 11, The consent standard is expected to be issued on November 5, Dates for the revision are: o Post First draft report for public comment Sept 07, 2017 o Public Comment closing date Nov 11, 2017 o Technical Committees draft meeting Jan 2018 o Correlating Committee May 2018 o Post Second draft report August 2, 2018 o Issue date for standard November 5, 2018 ISA101 Bob Hubby was not present and no report was submitted. 5

6 VGB - Henrik Johansen was present and stated that there is no news to report. 9. Old Business a) Dan reminded members to solicit individuals within the Power Industry to join the ISA77 committee. 10. New Business a) ISA 2017 Fall Leaders Meeting is scheduled for October at Grand Hyatt Tampa Bay in Tampa Bay, Florida. 11. Time & Date of Next Meeting Dan reported that the next ISA77 committee meeting is scheduled as a WebEx meeting on October 5, In the meantime, Dan encourages the subcommittee chairs to hold WebEx meetings to resolve committee comments. 12. Adjournment Dan asked for a motion to adjourn the ISA77 committee meeting. Paul made the motion and Dale seconded the motion. Nobody declined the motion so the ISA77 committee meeting was adjourned at 3:41 p.m. EBrazda /DJLee File: ISA77_06_26_2017_Minutes_Rev0.docx 6

7 Attachment A Meeting Agenda 7

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10 Attachment B Attendance List 10