Meeting of December 9, 2014 Columbus, Ohio

Transcription

1 Date Distributed: December 9, 2014 NATIONAL BOARD INSPECTION CODE COMMITTEE Meeting of December 9, 2014 Columbus, Ohio MINUTES These minutes are subject to approval and are for Committee use only. They are not to be duplicated or quoted for other than Committee use. The National Board of Boiler & Pressure Vessel Inspectors 1055 Crupper Avenue Columbus, Ohio Phone: (614) FAX: (614)

2 1. Call to Order - 12:00 p.m. NBIC Chairman Mr. Don Cook called the meeting to order at 12:00pm Eastern time. 2. Roll Call A roll call was taken. Committee members who attended were Don Cook (Chair), Robert Wielgoszinski (Vice-Chair), Mark Mooney, George Galanes, Michael Richards, Jim Pillow, Jim Sekely, Mike Webb, Stan Staniszewski, Ralph Pate, Benjamin Anthony, Craig Hopkins, Bob Reetz, Bryan Schulte, Brian Morelock, Ron Pulliam, and Brad Besserman (Secretary). Kevin Simmons and Paul Bourgeois did not attend, but submitted votes for items #5 and #7 on the agenda prior to the meeting. Domenic Canonico did not attend, but submitted a vote for item #5 on the agenda prior to the meeting. Paul Edwards, James Riley, Larry McManoman, and Venus Newton did not attend or submit votes prior to the meeting. Non-members Ken Stoller, Nathan Carter, Mike Addison, Gary Scribner, Jodi Metzmaier, Robin Hough, and Kimberly Miller were also in attendance. 3. Announcements Mr. Cook gave two announcements. First, he announced that committee chairs would receive information on how to submit committee member participation reports. Second, he announced as a reminder that the general and specific subgroups for each NBIC Part had been merged into one subgroup for each Part. Therefore, there will only be one subgroup meeting for each Part on Tuesday, January 20 th at the NBIC Meeting in Orlando, Florida. 4. Adoption of the Agenda There was a motion to adopt the agenda. A voice vote was taken to adopt the agenda, which passed unanimously (16 affirmative, 0 negative, 0 abstain, 0 not voting). 5. Removal of Supplement 10 Several public review comments were received regarding proposed NBIC Part 2, Supplement 10. In the interest of maintaining our publication schedule, the National Board is recommending to not include the proposed supplement in the published 2015 edition and sending it back to the subcommittee for more work. A new action item, NB has been opened to address the public review comments received regarding Supplement 10. To follow the NBIC procedure a vote must be taken to change the public review comment response from resolution #2 (Accept in principle, a new action item will be opened) to resolution #3 (Accept in principle, item returned to subcommittee). Mr. Wielgoszinski asked a question about the renumbering of the previous Supplement 11 as a new Supplement 10. Mr. Scribner clarified the process. A motion was made to change the response of this public review comment from a #2 (accept in principle, new action item opened) to a #3 (accept in principle, item returned to subcommittee). The motion passed unanimously (19* affirmative, 0 negative, 0 abstain, 0 not voting). Attachment contains the WebEx poll results. *Kevin Simmons, Paul Bourgeois, and Domenic Canonico voted affirmatively prior to the meeting via . Robert Wielgoszinski voted affirmatively with a voice vote. 6. Resolution of negative comments It came to the attention of National Board staff that several action items had received negative votes and these negatives were never addressed. Mr. Scribner explained ANSI procedures about negative votes, and explained the action taken by staff to seek resolution of these negative votes. Page 2 of 3

3 7. Approval of 2015 Edition NB Approval of 2015 Edition. Mr. Pillow asked a question about the layout of figures and tables in the 2015 NBIC Draft Edition provided to committee members prior to the meeting. Mr. Scribner explained the publishing process and the editorial changes that will made between approval and final publishing. Mr. Pillow also made mention of an editorial change that needs to be made in NBIC Part 1, A motion was made to approve the 2015 Edition of the NBIC with changes from public review incorporated. The motion passed unanimously (18 affirmative*, 0 negative, 0 abstain, 0 not voting). Attachment 2 contains the WebEx poll results. * Kevin Simmons and Paul Bourgeois voted affirmatively prior to the meeting via Future Meetings The following meetings have been scheduled: January 19-23, 2015, Orlando, Florida July 21-24, 2015, Columbus, Ohio 9. Adjournment The meeting was adjourned at approximately 12:30pm Eastern time. Respectfully Submitted, Brad Besserman NBIC Secretary Page 3 of 3

4 Attachment 1: Agenda Item #5 Vote Results 1.Removal of Supplement 10 of the public review comment dealing with Co2 inspection: Change from a #2 to a #3. A new action item, NB has been opened to address the public review comments received regarding Supplement 10. a.approved 16/20 ( 80%) b.disapproved 0/20 ( 0%) c.not Voting 0/20 ( 0%) d.abstaining 0/20 ( 0%) No Answer 4/20 ( 20%) a b c d Bryan Schulte X George Galanes X Mike Webb X Robert Reetz X Jim Sekely X Mike Richards X Benjamin P Anthony X Stan Staniszewski X Ron Pulliam X Ralph Pate X Brian Moore Jim Pillow X Mike Addison X Craig Hopkins X Don Cook X Kenneth Stoller Mark Mooney X Brian Morelock X Bob W nathan carter

5 Attachment 2: Agenda Item #7 Vote Results 1.NB Approval of 2015 Edition with changes from Public Review Comment period incorporated. a.approved 17/20 ( 85%) b.disapproved 0/20 ( 0%) c.not Voting 0/20 ( 0%) d.abstained 0/20 ( 0%) No Answer 3/20 ( 15%) a b c d Bryan Schulte X George Galanes X Mike Webb X Robert Reetz X Jim Sekely X Mike Richards X Benjamin P Anthony X Stan Staniszewski X Ron Pulliam X Ralph Pate X Brian Moore Jim Pillow X Mike Addison X Craig Hopkins X Don Cook X Kenneth Stoller Mark Mooney X Brian Morelock X Bob W X nathan carter