ISA77 Fossil Fuel Power Plant Standards Committee

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: Distribution: Attendees: Members Daniel Lee (Chair) Gary Cohee Rafat Elahi Dale Evely Jerry Gilman Henrik Johansen Sinming Kwong Xinsheng Lou Mukesh Pandya Alan Robertson Dave Roney Rong Xu Eliana Brazda (ISA Staff) ISA77 Fossil Fuel Power Plant Standards Committee Daniel Lee Eliana Brazda June 25, 2018; 3:00 pm-4:00 pm EST. Skype/Physical Meeting University of Tennessee Conference Center (Room 413A) 600 Henley St., Knoxville, TN Parking: Locust Street Garage ISA77 Committee Members Charley Robinson Director, ISA Standards Administration 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 Manager, ISA Divisions and Events Guests Don Parker John Sorge 1. Call to Order The ISA77 Fossil Fuel Power Plant standards committee meeting was called to order at 3:04 p.m. EST by ISA77 Chair, Dan Lee.

2 2. Introduction of Attendees Members attending announced themselves. Attendance sheet (Attachment A) and committee roster was distributed. Members attending via Skype were recorded and were asked to Eliana with any changes in contact information. Dan introduced Rafat Elahi and Rong Xu as new members of the ISA77 committee. Rafat and Rong both provided a brief introduction of themselves. 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, Alan motioned to approve the agenda, Xinsheng seconded the motion. Nobody declined the motion so the agenda was approved as written (Attachment B). 4. Review & Approve Minutes of Last Meeting The February 14, 2018 ISA77 committee meeting minutes were distributed electronically along with an approval ballot. With no reported changes, the previous minutes were approved via electronic ballot. The February 14 th meeting minutes are available on the ISA77 committee web site. Postmeeting note: As it appears that the February 14, 2018 ISA77 minutes have not yet been distributed to ISA77 for review, they are being circulated with the June 25, 2018 ISA77 minutes for an electronic approval ballot. 5. Chair Opening Remarks Dan welcomed all ISA77 members to the Skype/physical meeting and thanked everyone for their attendance. Since the February 14 ISA77 Skype meeting, there were a few working group meetings either via Skype or that met before this meeting to revise, reaffirm, or draft documents. The purpose of this meeting is to review the status of documents in draft, in revision cycle, or in reaffirmation cycle. 6. Managing Director Opening Remarks Dan reported that Joe Weiss was not present and no report was submitted. Dan reported that the S&P Board last met on May 6 during the ISA Leaders meeting. Dan reported that no current activities by the S&P Board affect the ISA77 committee. A couple of noted activities include: - The Conference & Exhibits Oversight Committee has been conducting a thorough review and improvement of policies and procedures for planning ISA symposia. - A draft MOU between ISA S&P and Industrial Internet Consortium (IIC) was presented to the Board for review on April 20, IIC has approved the MOU, which would establish an official liaison between the two organizations. 2

3 7. ISA77 Active Working Group Reports Working Group ISA General ISA Definitions and Design Consideration 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 Published Date Status - (EPR Date) New report 2008 In Revision cycle 2010 In Reaffirmation cycle 2012 In Reaffirmation cycle New Standard (2018 Q2) 2015 Current Technical Report 2016 Current Standard Chair Report Dan reported that the working group chair position is open. In the meantime, Dan served as the acting chair and held a physical/skype meeting before the ISA77 meeting to resolve committee comments. Work has progressed well and only a few terms in the document need to be confirmed with the individual working groups. Alan Robertson and Rong Xu (Working Group cochair) were present and reported that the working group met this morning to resolve committee comments. The working group made progress in resolving comments. Author assignments were made and the working group scheduled a Skype meeting for August 1. Alan Robertson and Rong Xu were present and reported that the working group met this morning to resolve committee comments. The working group made progress in resolving comments. Author assignment were made and the working group scheduled a Skype meeting for July 25. Bill Talbot was not present. Dan reported that Bill will continue to support the working group chair duties. A ballot was issued to reaffirm the current document without any changes. Since ISA doesn t have a minimum reaffirmation cycle period, Dan instructed Bill to proceed with any document changes required for the document revision. The ISA77 committee will ballot this document when changes have been made. Henrik was present and reported that he will continue to support the working group chair duties. Although there has not been much work since the last June meeting, Henrik plans on updating the draft for the working group to review. Report not required Report not required 3

4 Working Group ISA Boiler Combustion Controls ISA Feedwater Control Drum Type TR Feedwater Controls-Drum Level Measurement ISA Unit Plant Demand Development ISA Steam Temperature Controls 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 Published Date Status - (EPR Date) 2016 Current Standard 2011 In Revision cycle 2014 Current Technical Report 2014 Current Standard 2013 In Revision cycle 2014 Current Recommended Practice 2013 Current Technical Report 2012 Current Recommended Practice 2015 Current Technical Report Report not required. Chair Report Jerry Gilman was present. Dan reported that this document has recently been issued for ISA77 committee ballot. In Jerry s and Mike s absence, Dan served as the acting chair and the working group reviewed the few committee comments. The draft document will be revised and submitted for ballot. Dan reported that this document will not start its reaffirmation cycle until a need has been identified to do so. Dan reported that this document will not start its reaffirmation cycle until a need has been identified to do so. Paul was not present. Dan reported that Paul was present for a working group meeting this morning. This document has recently been issued for ISA77 committee ballot and the ballot closing date had just ended. Paul had reported that there were many editorial comments to the document. Since the comments were not previous distributed, Paul proposed to move the working group meeting to another day. Members agreed and a Skype meeting for July 18 was scheduled. The ISA-RP document is probably not relevant as HMI has mostly gone to soft control. As such, ISA77 does not plan to reaffirm this document. The ISA101 document is more current and more extensive than the ISA-TR document with regard to HMI. As such, ISA77 does not plan to reaffirm this document. Dan reported that this document will not start its reaffirmation cycle until a need has been identified to do so. Report not required 4

5 Working Group 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 Standard New report 2018 Current Standard Chair Report Dan reported that this document will not start its reaffirmation cycle until a need has been identified to do so. Jody was not present. Dan has talked to Jody about the recent release of ISA-RP Management of a Calibration Program for Industrial Automation and Control Systems. Jody was going to review ISA-RP content to see if Jody s intended material is properly covered in the document. Jody has yet to reply with his review. If ISA-RP addresses Jody s material, then the ISA working group will be disbanded. Report not required NFPA 85 Dan Lee reported that the NFPA 85 technical correlating committee met on May 22, 2018 to review committee responses to the second draft report for public comments. With final NFPA 85 board approval, NFPA 85 should be issued for standard by year end and published in January Dan reported that the major changes to the document were to provide text consistency for interlocks and trips throughout the document. Otherwise, there were a few technical changes to the document. Individuals are recommended to read the 2019 edition when NFPA publishes the document. 9. Old Business a) Dan reminded members to solicit individuals within the Power Industry to join the ISA77 committee. 10. New Business a) ISA 2018 Annual Leadership Meeting is scheduled for October in Montreal, Canada. 11. Time & Date of Next Meeting Dan reported that the next ISA77 committee meeting is scheduled on Wednesday, October 10 at 11:00 am. Dan encourages the working group chairs to hold Skype meetings to resolve committee comments. 12. Adjournment 5

6 Dan asked for a motion to adjourn the ISA77 committee meeting. Dave made the motion and Alan seconded the motion. Nobody declined the motion so the ISA77 committee meeting was adjourned at 3:45 p.m. EBrazda /DJLee File: ISA77_06_25_2018_Minutes_Rev0.doc 6

7 Attachment A Attendance Sheet 7

8 Attachment B Meeting Agenda 8

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