A. 1:00 PM to 2:00 PM – Main Committee Meeting
1. Call to order
2. Introductions a. New committee members b. Other committee members c. Visitors
3. Recognition Awards
4. Approval of 2011 Houston, TX spring meeting minutes
5. Approval of 2012 meeting agenda
6. Old Business a. Election of New Committee Officers b. API 1104 - 21 st Edition ballot and publication update
7. Review Subcommittee Co-Chairs a. Fracture Mechanics – Yong-Yi Wang & Doug Fairchild b. General Interest Members Selection – Don Thorn c. Maintenance Welding – Bill Bruce & Matt Boring d. Mechanized Welding – Don Thorn & Robert Gatlin e. Modification, Interpretations and Policy – Wayne Klemcke & Marshall Farley f. Nondestructive Testing – Chuck Woodruff & Tom Reeder g. Repair Welding Task Group – Alan Beckett & Geoff Rodgers h. Welding Procedures & Welder Qualification – Bill Marhofer & Robert Lazor i. API 1104 – 21 st Edition Editorial Group – Pam Michalski
8. Subcommittee discussion items and assignments
B. 2:00 PM to 5:30 PM - Subcommittee Meetings
A. 7:30 AM to 8:00 AM Continental Breakfast
B. 8:00 AM to Noon - Subcommittee Meetings
C. 1:00 PM to 6:30 PM – Main Committee Meeting
1. Presentation:
“ Future NDT Developments for New Construction Pipelines ” – by Jan van der Ent
2. OPS/DOT activities information report
3. Subcommittee Reports: a. Modification, Interpretations and Policy – Wayne Klemcke & Marshall Farley b. Nondestructive Testing – Chuck Woodruff & Tom Reeder c. Repair Welding Task Group – Alan Beckett & Geoff Rodgers d. Welding Procedures & Welder Qualification – Bill Marhofer & Robert Lazor e. API 1104 – 21 st Edition Editorial Group – Pam Michalski f. Fracture Mechanics – Yong-Yi Wang & Doug Fairchild g. General Interest Members Selection – Don Thorn h. Maintenance Welding – Bill Bruce & Matt Boring i. Mechanized Welding – Don Thorn & Robert Gatlin
4. API Washington office information report – Ed Baniak
5. New Business a. TBD b. Schedule for Next Edition of API Standard 1104
6. Next Meeting Date and Location: New Orleans, LA - January 23-24, 2013
7. Meeting Adjourn
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