Chair Lorraine Padden called the meeting to order at 8:00 a.m. on April 23, 2013, at Schneider-Electric in Houston, TX.

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1 Approved Minutes Issued April 24, 2013, Re-issued June 3, 2013 Chair called the meeting to order at 8:00 a.m. on April 23, 2013, at Schneider-Electric in Houston, TX. Agenda: Meeting agenda was approved. Meeting Attendees: (See Attachment) Attendees were introduced in person and on the WEB/telecon and attendance was taken. Minutes A motion was made b Paul Cardinal and seconded b David Bredhold to approve minutes of the last meeting. The minutes of the March 6, 2013 Working Group meeting were unanimousl approved. IEEE Patent Slides The IEEE Patent Slides were reviewed. PAR Scope, Purpose and Schedule Working Group was asked if there were an questions regarding the Par Scope, Purpose and Schedule. There were no questions. The general target is to complete the draft b ear-end 2013, start formal balloting 1Q 2014, and submit to RevCom before October Old Business On Figure 2 of the single-phase section, an arrow should be modified; task lead is Jim Bran. Ed Larsen has been working with Lisa Perr to get a Working Group cop of C ; and it has been posted to the mentor site.. New Business Yellow highlights-references to old Buff book and other Color Book references. The WG will consider first if a reference is needed. If a reference is needed then we will determine if there is a new 3000 series document approved which can be referenced. If not, then the old Color Book reference will remain in the document. These old references can be updated as the 3000 series documents become published.

2 Examples Decide if we will have examples in Appendices (see C37.96) (e.g. small low-voltage, large induction, snchronous, ASD) {do not use LVPCB for starter/control as a example}the WG decided that the document will have examples in a new Annex(s). These will be as follows: MV Fuse contactor example (no Device 50), induction, 4000 V, 1250 or 2500 hp Dave Bredhold, Dan Neeser - MV Breaker start example, induction, 13.2 kv 15,000 hp mabe MV ASD example, induction Paul Cardinal Ed Larsen LV Instantaneous breaker, lkp LV ASD example, induction - Paul Cardinal Ed Larsen Miscellaneous Sections of the Draft (am) The WG primaril reviewed Section 8 of the draft. During this review, several tasks and task leads were identified to improve the draft. These items are attached to the minutes in Table I. Discuss 9.1 ASD applications motor protection (pm) Lead Ed Larsen The draft section for 9.1 for Adjustable Speed Drives was reviewed. The comments have been added to the 9.1 draft section that is being worked on b this Task Group. Next Meeting The next two meeting were planned in Houston, TX for a half-da (am) meeting on Ma 17, 2013 and an all-da meeting June 11, 2013 The Meeting adjourned at 3:05 p.m. Lorraine K. Padden, Chair, IEEE P Attachments: Task List & Meeting Attendees

3 Section No Fig. 2 General TASK LIST Description Change direction of arrow, single-phasing diagram Yellow highlights-references to old Buff book decide if we reference old book and/or new standards that are in development. Same for other Color Book references. - Are the needed - If so is there new reference - If not, keep old reference Lead/Group Jim Bran Paul Cardinal 9.1 Develop ASD section Ed Larsen; Jeff Hensle, Dan Neeser, Tim O Hearn, John Ka Update NEMA E section General Check on VT or PT or both MV Add snubber information- stator winding John Ka, protection Dave Bredhold General Check NEMA references Jim Bran Discuss damaged RTDs, voting, - John Ka Add NEMA vibration table, copright Jim Bran General Check kw and hp Jim Bran Request IEEE to post 1349 to references on mentor for WG Get with Kurt LeDoux on LV ASD application Get with Michael Noonan for LV ASD applications Ed Larsen Ed Larsen

4 Sponsor: IEEE/IAS/TBCC/3004 WG IEEE Working Group "Recommended Practice for Motor Protection in Industrial and Commercial Power Sstems" Name Updated: April 23, 2013 lkp (this is public information unless noted otherwise) Compan Compan Affiliation (if different) Designation 04/23/2013 Working Group Officers Padden, Lorraine Padden Engineering, LLC Padden Engineering, LLC Chair, Voting Member X X Working Group Membership Abdel Khalek, Mohamed mamohame@pgesco.comcom PGESCo PGESCo Aspirant Member Alahmad, Mahmoud malahmad2@unl.edu Universit of Nebraska-Lincoln Arcega, F arcegafj@unizar.es Universidad de Zaragoza Universit of Zaragoza Aspirant Member E Web Baird, Gregor gregor_baird@hotmail.com Jones & Carter, Inc. Jones & Carter, Inc. Aspirant Member Bapat, Ashvin General Electric Compan General Electric Compan Non-Voting Member ashvin.bapat@ge.com Bavishi, Smit smit@smitbavishi.com Hatch Mott MacDonald Hatch Mott MacDonald Voting Member Web Belaneh, Sirak sbelane@addistech.com Addis Tech DC Water Voting Member Web Web Bredhold, Robert David dbredhold@gmail.com Self Self Voting Member Web E Bran, James jbran@easa.com Electrical Apparatus Service Association Voting Member Web Web Cardinal, Paul paul.g.cardinal@shell.com Shell Global Solutions Inc. Voting Member X E Carroll, James jamescarrollsr@cox.net Kell Services, Inc. On assignment to the Dow Chemical Compan IEEE Member / Self Aspirant Member E Fox, Gar General Electric Compan General Electric Compan gar.fox@ge.com Web Franklin, Jerr jbfranklin@pdengineers.com Engineers, Inc. Engineers, Inc. Non-Voting Member Hensle, Jeffre jnh@freese.com Freese and Nichols, g Inc Freese and Nichols, g Inc Voting Member X Web Heron, Chris heronc@tecowestinghouse.com Compan Compan Voting Member E Web Hinchliffe, David david.hinchliffe@exeloncorp.com Exelon Corporation Exelon Corporation Voting Member Web Hohrein, Bron bhohr1023@aol.com Washington Metropolitan Area Transit Authorit Voting Member Web JAIN, MAYANK iitd.maank@gmail.com Steel Authorit of India IEEE Member / Self Aspirant Member Web Jublee, Sofanshah sofanshah@gmail.com Ka, John jaka@ra.rockwell.com Rockwell Automation Rockwell Automation Voting Member Web Web Kim, Sangoun skimk@gmail.com Bechtel Corporation Bechtel Corporation Aspirant Member Kloba, Theodore kloba@sbcglobal.net CDM Smith CDM Smith Aspirant Member Lagree, James JamesLLagree@Eaton.com Eaton Corporation Eaton Corporation Larsen, Ed ed.larsen@ieee.org Schneider Electric Schneider Electric Voting Member Web Web Leschert, Duane duane.leschert@worleparsons.com WorleParsons, Ltd. WorleParsons, Ltd. Aspirant Member E Linenbrink, Timoth North American Aspirant Member tim_linenbrink@msn.com Engineering, PLLC Mcalhane Jr, John mcalhane@ieee.org Solutions, LLC Aspirant Member Mohd Saad, Ahmad fauzisd@gmail.com PETRONAS PETRONAS Aspirant Member Neeser, Daniel dan.neeser@cooperindustries.com Cooper Bussmann, Inc. Cooper Bussmann, Inc. Voting Member E Neubauer, Arthur neubaueras@aol.com Arseal Technologies Arseal Technologies Aspirant Member E Web O'Hearn, Timoth timohearn1@gmail.com Self Voting Member E Web Ostojic, Pero pero.ostojic@ge.com General Electric Compan Aspirant Member Web Rains, David dcrains@ieee.org Alstom Alstom Ransom, Daniel Leland danra995@ahoo.com Basler Electric Compan Basler Electric Compan Voting Member E E Raza, Shoukat raza.shoukat@gmail.com Saudi Aramco Scheffler, Timoth tscheffl@vt.edu U.S. Air Force Seltzer-Grant, Malcolm malcolm@hvpd.co.uk HVPD Aspirant Member E E Singh, Manish manishvikramsingh@ahoo.co.in in Suzlon Energ Ltd. Suzlon Energ Limited Voting Member Web Spence, Louis louis.spence@lcec.net Lee Count Electric Coop (LCEC) Voting Member Web Web Stewart, Bill billgstewart@chevron.com Chevron Chevron Web Strang Jr, Douglas proee@ieee.org S & S ENGINEERING, P.C. S & S ENGINEERING, P.C. Aspirant Member Web Teh, Liang Hean heantl@hotmail.com Siemens self funded Aspirant Member Web Thomasson, William wmthomasson@prodig.net Burns & McDonnell Valdes, Marcelo marcelo.valdes@ge.com General Electric Compan Aspirant Member Web Verma, Sunil sverma@globalskm.com Sinclair Knight Merz Sinclair Knight Merz Voting Member Web E 03/06/ Roster xlsx roster 1 of 2

5 Sponsor: IEEE/IAS/TBCC/3004 WG IEEE Working Group "Recommended Practice for Motor Protection in Industrial and Commercial Power Sstems" Updated: April 23, 2013 lkp Name (this is public information unless noted otherwise) Compan Compan Affiliation (if different) Designation 04/23/2013 Working Group - Interested Ali, Mohammed Ashraf alimas@sabic.com SABIC E&PM E Bagb, Adam abagb@lswphx.com b LSW Engineers Arizona, Inc. LSW Engineers Basu, Partha partha.p.basu@exxonmobil.com ExxonMobil ExxonMobil Bondeur, Michael bondeur@elecon.de Elektro-Consuling Elektro-Consulting Boce, Christina c.boce@ieee.org Mentor Staff, Editor Elgueta, Cristian cmelguet@gmail.com SG SCM SG SCM Goodman, Mark mark.goodman@ieee.org Consultant Groves, Randall r.groves@ieee.org District District Hemmer, Michael michael.hemmer@worleparsons.com WorleParsons Group Self-funded Lagree, James jllagree@hotmail.com Lord, Jeffre jeffre.lord@siemens.com Siemens Industr, Inc. Siemens Industr, Inc. Marchini, Gregor g.marchini@ieee.org Mentor Staff, Editor Mcconnell, Michael mcmcplaa@gmail.com Murzaku, Edrin edrin_murzaku@ieee.org ENGINEER Perr, Lisa l.perr@ieee.org Admin, Editor, Rempe, Kenneth ken.rempe@siemens.com Siemens Industr, Inc. Siemens Industr, Inc. Vira, Azim avira@orbisengineering.net Orbis Engineering Orbis Engineering Sponsor Rifaat, Rasheek rasheek.rifaat@ieee.org Jacobs Engineering WG 3004 Chair, Observer Web Care Cook ccook@sandc.com S&C TBCC Chair, Observer 03/06/2013 * Designation; Please note in attendance column if ou request a change in designation. * Voting Member - votes on minutes and other Working Group ballots, active participation required * Non-Voting Member - does not vote, active participation required * Aspirant Member - request to become a member of this Working Group and activel participate in this Standard development. * Observer - receives Working Group information, membership is not requested. * Guest - does not receive Working Group information Roster xlsx roster 2 of 2

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