Chair Lorraine Padden called the meeting to order at 4:00 p.m. on October 3, 2015, in meeting Level 4, Grand Ballroom A of the Hilton Americas.
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1 DCN MMIN Meeting Minutes for Working Group P1349 Guide for the Application for Electric Motors in Class I, Division 2 and Class I, Zone 2 Hazardous (Classified) Locations October 3, 2015 Houston, Texas Issued August 17, 2016, Approved September 17, 2016 Chair Lorraine Padden called the meeting to order at 4:00 p.m. on October 3, 2015, in meeting Level 4, Grand Ballroom A of the Hilton Americas. Attendees introduced themselves. Meeting Attendees: (See Attachment A) IEEE Patent Slides The IEEE Patent Slides were reviewed. Minutes The minutes from the September 6, 2014 meeting were read and approved as written. PAR Scope, Purpose and Schedule The Par Scope, Purpose and Schedule were reviewed. Old Business Guide Published IEEE 1349 Guide was published in December 2011 and is valid through IEEE-SA Mentor site Directions for signing up for the IEEE-SA myproject IEEE 1349 are in Attachment B. New Business Working Group Policies and Procedures Working Group Policies and Procedures were approved in March 17, National Electrical Code Informational Note 3 in Article (B) was revised to recognize IEEE Informational Note 3 in Article (C), Exception No. 4 was added to reflect the additional scope of IEEE Tests and Next Par The 2011 Edition of IEEE 1349 expires in Items for the Working Group to be thinking about: a. When should the Working Group start collecting data? Task Group to update the Data Form: Chris Heron, Dale Basso, Rick Paes, John Rama, Rich Holub, Bill Lockley 1
2 Coordinate ASD/Motor Data with IEEE 1566 Working Group Solicit Working Groups after Form updated b. What data should be the focus? c. IEEE expires in 2021, when should a new PAR be considered? Next Meeting The next meeting will be on September 17, 2016 at the 2016 PCIC in Philadelphia. The Meeting adjourned at 5:00 p.m. F. Bried, Secretary Attachment A: Meeting Attendees Attachment B: IEEE-SA myproject
3 Meeting Attendees: ATTACHMENT A Attendance Company Working Group Officers Lorraine Padden Padden Engineering, Chair VM Paul Anderson Toshiba International, Vice Chair VM Rick Bried Shell Pipeline Co. LP, Secretary VM Working Group Member Dale Basso WEG VM Chris Heron TECO Westinghouse VM Richard Holub DuPont Engineering NVM Mario Lanaro Flopower VM Bill Lockley Lockley Enginering VM Robbie McElveen Baldor Electric Co. VM Art Neubauer Arseal Technologies VM Javier Portos IPS VM Jim Rivard Marathon Electric VM Tom Stewart TMEIC Corp. VM Chuck Yung EASA NVM Wayne Wasserman Electric Machinery/WEG NVM Aspirant Member Craig Beasley NIDEC Motor Corp. AM Matthew Campbell Toshiba International AM John Frese NIDEC Motor Corp. AM Shahid Jamil BP America Inc. AM Tom Meuwissen General Electric Power Conversion AM Kelly Murphy ExxonMobil AM Mike Noonan Suncor Energy AM Observer Gabriel Arce Toshiba International Observer Scott Basinger Eaton Observer Partha Basu ExxonMobil Observer Aaron Hall LyondellBosell Observer Wayne Hartman Beckwith Electric Observer Bryan Oakes ABB Observer Mike Melfi ABB/Baldor Observer Timothy Paschall ABB Observer Guest Raed Altayawi Eaton Guest Tom Beckwith Beckwith Electric Guest 3
4 Steve Giveans Electrical Solutions & Products Guest Loney Hebert General Electric Guest Milt Korn ABS Guest Nancy Nguyen Dow Chemical Co. Guest Lisa Perry IEEE Guest Mani Pitchai Dow Chemical Co. Guest Pat Roder IEEE-SA Guest 4
5 ATTACHMENT B IEEE-SA myproject IEEE 1349 IEEE-SA Mentor site is linked to myproject Log in using your IEEE login ID and password 3 In myproject, Projects, Manage Activity Profile 4 Check interest categories for: IAS/PCI Working Group Committee Roster/Designation Project Working Group IEEE-SA mentor SITE; IEEE 1349 (link from SA myproject) etools {top right corner} 1. Members Working Group Chair after signup on myproject 2. WG Chair add member designation on myproject 3. Members Log in using your IEEE ID and password mentor 6. Find area for the Working Group Industry Application Society Working Group
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