Based on draft minutes Energy Standards Committee 10 March 2016 Record of Decisions Minute No. Section and topic Minutes of previous meetings 16/ENE/03/026 Draft Minutes of ENE SC 14 January 2015 A 16/ENE/03/027 Approved Minutes of ENE SC 03 December 2015 N 16/ENE/03/028 Other Standard Committees’ Records of Decisions N Deviations against Railway Group Standards Changes to Railway Group Standards: New proposals 16/ENE/03/030 Withdrawal of GERT8023 issue one ‘Compatibility between Electric Trains and Electrification Systems’ as a Railway Group standard ENE SC agreed that content of GERT8023 and GEGN8623 needs to remain and should be kept as a single RIS. A proposal to update and revise the content of the RIS should be then brought back to ENE SC for review. ENE SC noted that all interdependent documents should be withdrawn and re-issued as RISs at the same time to avoid further confusion. A 16/ENE/03/033 Project 10/017c Signal Sighting Assessment ENE SC noted RIS-0737-CCS issue one, GKRT0045 issue five and GKGN0645 issue five with corresponding impact assessment and briefing note, for publication, and the withdrawal of GKRT0045 issue four and GKGN0645 issue four. Post meeting note: GKRT0045 is planned for withdrawal by the end of 2016. N Changes to Railway Group Standards: Project Updates and approvals Changes to Railway Group Standards: Final approval Any other business For further information, please contact [Kveta Pickova – kveta.pickova@rssb.co.uk] Key: Approved / supported* A Approved / supported* (subject to conditions) AC Deferred D Rejected R For noting N Withdrawn (by submitter) W *An ‘s’ suffix is applied when acting as a supporting committee PP259_L2 Page 1 of 2 Issue 2: 03 February 2014 Based on draft minutes Minute No. Section and topic 16/ENE/03/039 Rule Book change D Knights provided a verbal update on proposed changes to Rule Book module AC and Handbook 16. RSSB met with NR to discuss the wording of the Rule Book and review four proposals. The group agreed that the title should be changed from AC to Overhead Line. It was noted that the group found a number of inconsistencies and provided a number of text proposals to TOM SC. Majority of the proposals have been accepted. D Knights reported that it was agreed to deal with all those issues / proposals in one go rather than separately. A 16/ENE/03/040 Merging of Projects 15-013 and 15-014 D Knights informed the committee that TOM SC decided to merge projects 15-013, 15014 and two new work stream proposals received relating to them into one project, 15-014. N 16/ENE/03/041 Multifunctional SC – EMF The next meeting of Multifunctional SC on EMF will be rescheduled from Thursday 14 April to Monday 18 April 2016. N Date of next meeting 16/ENE/03/043 PP259_L2 05 May 2016 N Page 2 of 2 Issue 2: 03 February 2014