3. Secretary’s Report – Stephen Antosz 3.1 Membership Review Voting Committee Members – Six new committee members were approved and added at the Milwaukee meeting as shown in the table below: Name Affiliation Jeremy A. Sewell Quality Switch, Inc Robert T. Rasor S.D. Myers, Inc. David Archie Wallace ABB/Kuhlman Electric Roberto Asano Junior Brian R. Penny Subhas S. Sarkar ABB American Transmission Company Virginia Transformer Corp Sponsor #1 Sponsor #2 Sponsor #3 Carl Nieman UTNP SC (7yrs) Susan McNelly Insulating Fluids SC (3 yrs) Loren Wagenaar Dielectirc Test SC (2 yrs) Don Platts/Bruce Forsyth Insulation Life SC (4 yrs) Art Molden PC57.98 Impulse Guide (2 yrs) Sheldon Kennedy WG C57.12.52 (2 yrs) Phil Hopkinson WG C57.157 DETC (7yrs) Richard Ladroga WG C57.104 DGA (7yrs) Ross McTaggert Instrumnt Trans SC (2 yrs) Peter Zhao WG C57.156 Tank Rupture (2yrs) Phil Hopkinson WG C57.157 DETC (2 yrs) Tim Holdway WG C57.12.01 (2 yrs) Brian Klaponski WG C57.12.40 Network Xfmr(7yrs) Tom Prevost TF Furans (3yrs) Pierre Riffon WG Rev to Impulse Tests (2 yrs) Richard Marek WG C57.154 High Temp Insul (4yrs) Peter Zhao Bushings SC (2 yrs) Chuck Johnson Dry Type SC (>2 yrs) Membership Category Producer General Interest Producer Producer User Producer The Transformers Committee AMS database of people currently has three general categories of participation in our activities. These are: Interested Individual, Active Participant, and Committee Member. Anyone can join our AMS 123 system as the system is designed for selfregistration. A new participant will automatically be assigned the role of Interested Individual when they first sign up. Based on the level of participation, the committee administrative staff will upgrade the participation status to “Active Participant” when appropriate. The Committee Member status however, can only be attained through a formal application with the sponsorship of minimum of three WG or SC chairmanships. Detail of the application requirements and approval process by the Administrative Subcommittee is outlined in our O&P manual. The following table contains a count of the participants grouped by the three general categories. Membership Status Interested Individual Interested Individual - IEEE Life Member Total Interested Individuals Oct-10 Apr-11 Oct-11 843 997 1061 6 2 4 845 999 1065 Mar-12 1132 6 1138 Oct-12 1205 7 1212 Mar-13 1277 8 1285 Active Participant Active Participant - IEEE Life Member Total Active Participants 227 7 234 230 5 235 218 5 223 232 6 238 231 6 237 173 5 178 Committee Member Committee Member - Emeritus Member Committee Member - IEEE Life Member Committee Member - Corresponding Member Total Committee Members 211 8 26 1 246 210 1 31 1 243 218 8 31 1 258 182 6 29 0 217 182 6 30 0 218 186 6 31 0 223 1391 1478 1546 1593 1667 1686 TOTAL IN AMS DATABASE It is the responsibility of each individual to keep his/her profile updated, (except for the category). 3.2 New Member Applications Five new applications for Committee Membership have been received since our previous meeting in Milwaukee. They will be submitted for approval at the Munich meeting on March 17, 2013. Details of the membership applications and sponsors are listed in the following table. Name Affiliation Sponsor #1 Sponsor #2 Sponsor #3 James Bruce Fairris Nashville Electric Service J. Arturo Del Rio Trench Ltd David E. Buckmaster Shaw Power Charles Sweetser Omicron Electronics Corp USA Hali Molewski S.D. Myers, Inc. Wally Binder WG’s C57.117 & C57.125 (2yrs) Thang Hochanh PD Bushings & IT TF (5yrs) Philip Hopkinson WG C57.157 DETC (3yrs) Jane Ann Verner WG C57.152 Field Test Guide (3yrs) H. Jin Sim IEC/IEEE Cross Reference (3yrs) Joe Watson WG C57.148 Cont Cab (3yrs) Bertrand Poulin Low Frequency Test WG (5yrs) Peter Zhao Bushings SC (5yrs) Stephen Shull ? WG C57.12.70 Terminals (2yrs) Richard Ladroga WG C57.104 DGA (3yrs) Joe Watson Power Transformer SC (4yrs) Peter Zhao Bushings SC (5yrs) Joe Watson Power Transformer SC (3.5yrs) Stephen Antosz PCS SC for C57.149 FRA(8yrs) Susan McNelly Insulating Fluid SC (3yrs) The Committee welcomes and encourages active participants to Committee. Requirements and application forms can be found Procedures (O&P) Manual, accessible on the Committee website. encouraged to recommend new members, and to communicate Membership Category User Producer User Producer General Interest become Members of the in the Organization and Subcommittee Chairs are the process of attaining membership through active participation and contribution at the WG and SC level. WG and SC Chairs are reminded also that signing an application sponsoring a new member signifies their sponsorship that the applicant has met the requirement of membership and active participation for at least one year in the WG or SC they Chair. New member applications may be submitted to the Committee Secretary’s attention at any time. Applications will be collected for review and approval in batches at each Administrative Subcommittee meeting. 3.3 Committee, Subcommittees, and Working Group Rosters In order to provide indemnification to working group and subcommittee members it is crucial that membership lists be maintained. Our AM system has these functions built-in to ease these administration tasks. It is important that each subcommittee and working group chair keep the rosters updated so that this information can be provided to the IEEE SA. A similar main committee roster has also been developed to track attendance for the Main Committee General Session meeting on Monday & Thursday. The data will be used to update participant’s membership profile. 3.4 IEEE/PES and IEEE/SA Membership Requirements As a reminder, all members of the Transformers Committee must also be members in good standing of the Power & Energy Society (IEEE/PES) and the Standards Association (IEEE/SA). There are a number of Transformers Committee members who have lapsed and must renew their SA and/or PES affiliation. These memberships are renewed annually along with your IEEE Membership renewal, which typically occurs at the end of each year. Reminder that WG Chairs must also be a member of the SC, IEEE, PES, and SA. There are a number of Transformers Committee Members who are not PES or SA members. They will be given a reminder to renew these required memberships. If they do not comply then they will be dropped as Members. It is not fair to the other Members who adhere to this rule and pay the annual fees. Moreover, a person CANNOT participate in any ballot activity if they are not an SA member, and this is one of the basic responsibilities of an active member. 3.5 Committee Membership Maintenance & New Category – “Past Member” The committee roster has been reviewed and there are many members that are not attending, not actively participating, and/or are not members of IEEE, PES, or SA, as required. See the list attached on the last 4 pages of this report. This has been an ongoing issue, i.e., what to do with previous members who for whatever reason are no longer active, or able to meet the requirements. It was felt that simply removing them was too disrespectful, so it has been suggested to create a new category of inactive “Past Member”, whereby a previously active Committee Member would be placed in this category for a period of 3 years, before being removed altogether. This temporary category is intended to maintain some honor and prestige of previous committee membership, rather than abruptly and unceremoniously ending it. Moreover, for those that desire, it gives a person the opportunity to be reinstated as a Committee Member if so desired. Past Members have no voting rights. This category does not yet exist in the O&P Manual, and may not even get approved by RevCom, but in the meantime, we will try this out. Comments are welcome. 3.6 Consistent Guidelines for Membership Maintenance Due to varying application of removal of members from individual SC’s & WG’s, the Secretary has reviewed the rules and reminded the SC Chairs for consistent application. Per the present Section 7.2 of the Working Group P&P Manual, following are some key points, that can also apply to Task Force and Subcommittee membership maintenance. I paraphrase and summarize here the key points: - Membership is automatically granted to anyone requesting it at the first meeting of a new WG or TF. - Thereafter, membership is granted after a prospective member attends two consecutive meetings as a guest AND actively participates in the work of the TF/WG/SC. A former member may be reinstated if the same criterion is met. - Ongoing membership is maintained by consistent attendance at TF/WG/SC meetings, participation in internal TF/WG/SC surveys, or technical/editorial contribution to the TF/WG/SC’s document or work. - Membership may be revoked if a member fails to attend two consecutive meetings or fails to respond to two consecutive surveys. The chair has discretion in not removing members who cannot attend but are still participating via survey responses and/or other written contributions. - Another key point not mentioned is that each TF/WG/SC Chair (or Secretary) must keep regular logs of attendance and participation and update the roster after each meeting. - The main benefit of membership is the privilege of voting on TF/WG/SC issues. 3.7 Essential Patent Claims The Transformers Committee asks each participant at the time of meeting registration if they are aware of an essential patent claim, and if so to provide details. An Essential Patent Claim is any Patent Claim the use of which was necessary to create a compliant implementation of the IEEE Standard when there was no commercially and technically feasible non-infringing alternative. In other words, if an IEEE Standard REQUIRES the use of a product or process that is already patented, then this could be an essential patent claim. If they did, they would be instructed to have the patent holder’s legal team file a Letter of Assurance (LOA) with the IEEE-SA Standards Board Patent Committee. There is a link to this information on the transformerscommittee.org website under Patent Disclosure Requirements. For this Munich meeting there were 8 people who answered YES that they were aware of an essential patent claim. 6 of the 8 provided no details and were therefore not considered any further. The other 2 were reviewed and both referred to the same issue which is that PC57.139 DGA of LTC’s has had a Letter of Assurance (LOA) submitted in Jan 2012 by Reinhausen and IEEE Legal Department is reviewing it. Nothing further for the committee to do at this point. 3.8 Meeting Minutes The minutes of the Milwaukee Transformers Committee Fall 2012 meeting were posted to the committee website in December 2012. Subcommittee Chairs are requested to submit their SC Minutes from the Munich meeting by May 17, 2013. The minutes should be submitted via e-mail to the Committee Secretary, Stephen Antosz at [santosz@ieee.org], with a copy to Susan McNelly [sjmcnelly@ieee.org] for posting on the Committee website. The submittal file should be saved as a Word document formatted similar to this report and the assembled Minutes. The numbering for your report should match the numbering as indicated in the Main Committee General Session Meeting Agenda. Please indicate attendance count for each SC, WG, and TF meeting in your Minutes. Respectfully, Stephen Antosz Secretary IEEE PES Transformers Committee March 17, 2013 Transformer Committee Members, as of Mar 3, 2013 General Session Attendance Last Name 1 Ahuja 2 Allan 3 Amos 4 Anderson 5 Antosz 6 Ares 7 Arnold 8 Arpino 9 Arteaga 10 Asano 11 Aubin 12 Ayers 13 Ballard 14 Balma 15 Barker 16 Bartley 17 Beaster 18 Beauchemin 19 Betancourt 20 Binder 21 Blackburn 22 Blaydon 23 Boettger 24 Boman 25 Borst 26 Brush 27 Buchanan 28 Bush 29 Callsen 30 Castellanos 31 Cherry 32 Chiu 33 Chu 34 Claiborne 35 Colopy 36 Corkran 37 Crotty 38 Crouse 39 Damico 40 Darovny 41 Darwin 42 Davis 43 Degeneff 44 Dix 45 Dr Dohnal 46 Duckett 47 Dudley EM 48 Elliott 49 Ellis 50 Fallon 51 Faulkenberry 52 Feghali 53 Ferreira 54 Fleeman 55 Foldi 56 Forsyth 57 Fortin 58 Foster 59 Franchek 60 Ganser 61 Garcia 62 Garcia 63 Gardner 64 Gaytan 65 Ghafourian 66 Ghosh First Name Raj Dennis Richard Gregory Stephen Ignacio James Carlo Javier Roberto Jacques Donald Robert Peter Ron William Barry Claude Enrique Wallace Gene Daniel William Paul John Edwin Paul Carl Thomas Juan Donald Bill Donald C. Clair Craig Jerry John John Frank William Alan Eric Robert Larry Dieter Don Richard Fred Keith Donald Michael Pierre Marcos Jeffrey Joseph Bruce Marcel Derek Michael Robert Eduardo Ramon James Carlos Ali Saurabh Confirm Membership of IEEE/PES/SA Member Type 3/18/2013 3/15/2012 10/25/2012 CM=Committee 2012 Munich Nashville Milwaukee Company Member Preliminary IEEE SPX Transformer Solutions, Inc. CM X X X MerlinDesign CM-IEEE Life No Unifin International CM X X GW Anderson & Associates,CM Inc. X X X Stephen Antosz & Associates, CMInc X X X Florida Power & Light CM Consultant CM-Emeritus A-Star Electric Co. CM X ABB Inc. CM X ABB CM X X CM-IEEE Life Ayers Transformer Consulting CM X X X ABB Inc. CM X X X Peter M Balma Engr Consulting CM PC X X Dominion CM No Bartley Consulting CM X X X Delta Star Inc. CM X X X TJH2b Analytical Services CM X X X Prolec GE CM X X X WBBinder Consultant CM-IEEE Life X X X Gene Blackburn EngineeringCM X Baltimore Gas & Electric CM X X X Boettger Transformer Consulting CM LLC X X X Hartford Steam Boiler CM X X Retired CM No BBF & Associates CM X X Moloney Electric Inc. CM X X Pemco Corporation CM X X X Weldy-Lamont Associates CM X X Prolec GE CM X X X ABB Inc. CM X X X Southern California Edison CM X X X Consolidated Edison Co. of NY CM X X ABB Inc. CM X X X Cooper Power Systems CM X X X Cooper Power Systems CM-IEEE Life X ABB Inc. CM X General Electric CM-IEEE Life X TAMINI Transformers USA CM X X Siemens Canada CM X X Independent CM X Burns & McDonnell CM X X X Utility Systems Technologies, CM-IEEE Inc. Life X Quality Switch, Inc. CM X X X Maschinenfabrik Reinhausen CM X Don A. Duckett, P.E. CM-IEEE Life X Trench Limited CM Bonneville Power Administration CM X X Electric Connection, Inc. CM X PSE&G CM Georgia Power Co. CM X X N. American Substation Services CM X X Reinhausen Mfg. CM American Electric Power CM No Foldi & Associates, Inc. CM-IEEE Life X X Southwest Electric Co. CM X X BPR Energy CM X Magnetics Design, LLC CM X Weidmann Electrical Technology CM X X Transformer Consulting Services CM-IEEE Life Siemens CM X X X Prolec GE CM NRECA International CM X X X Prolec GE CM X X ERMCO CM X X Power Transformers Systems CM X 2012 PES 2012 SA No No No No 2013 IEEE 2013 PES 2013 SA No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Transformer Committee Members, as of Mar 3, 2013 General Session Attendance Confirm Membership of IEEE/PES/SA Member Type 3/18/2013 3/15/2012 10/25/2012 CM=Committee 2012 Munich Nashville Milwaukee Last Name First Name Company Member Preliminary IEEE 67 Girgis Ramsis ABB Inc. CM-IEEE Life X X X 68 Graham James Pike Energy Solutions CM X X X 69 Graham John Siemens TDL CM X X X 70 Graham Richard Delta Star Inc. CM X X 71 Griesacker Bill Doble Engineering Co. CM X 72 Gromlovits Mark Federal Pacific CM 73 Haas Michael Instrument Transformers, Inc. CM X 74 Hachichi Said Hydro-Quebec CM X 75 Haggerty EM Norman DuPont - Retired CM 76 Hall AC Power Transformers & Reactors CM X No 77 Hanique Ernst KEMA N.V. CM 78 Hanus EM Kenneth Oncor Electric Delivery CM 79 Hardin Michael H-J Enterprises, Inc. CM X 80 Harley John FirstPower Group LLC CM X 81 Harlow James Harlow Engineering Associates CM-IEEE Life X X 82 Harris David SPX Transformer Solutions, Inc. CM-IEEE Life X X 83 Hayes Roger ALSTOM Grid CM X X X 84 Heinzig Peter Weidmann Electrical Technology CM AG X 85 Henning William Retired CM X X X 86 Hochanh Thang Alstom CM X X X 87 Hoffman Gary Advanced Power Technologies CM X X X 88 Holdway Timothy Intermountain Electronics CM X X X 89 Holifield Thomas Howard Industries CM X X 90 Hopkinson Philip HVOLT Inc. CM-IEEE Life X X X 91 Hurley Catherine American Electric Power CM No 92 Iman Mike MGM Tansformer Company CM X X 93 James, Jr. Rowland Advanced Power Technologies CM X X X 94 Jhonsa Virendra Pepco Holdings Inc. CM 95 Johnson Charles ABB Inc. CM X 96 Jordan Stephen TVA CM X X 97 Juhlin Lars-Erik ABB Power Systems CM 98 Kalra CJ Southern California Edison CM-IEEE Life 99 Kelly EM Joseph S.D. Myers Inc. CM-IEEE Life 100 Kennedy Gael Nebraska Public Power District CM X X X 101 Kennedy Sheldon Niagara Transformer CM X X X 102 Kennedy William Retired CM-Emeritus No 103 Khalin Vladimir Retired CM X X 104 King Gary Howard Industries CM X 105 Klaponski Brian Carte International Inc. CM X X X 106 Kline Alexander Retired CM-IEEE Life 107 Kraetge Alexander OMICRON CM X X X 108 Lackey John PowerNex Associates Inc. CM X X 109 Ladroga Richard Risk Management International CM X X X 110 Lau Michael Weidmann Diagnostic Solutions CM X X X 111 Lewis Timothy Acme Electric CM No 112 Lindgren Stanley Serveron CM-IEEE Life 113 Lopez-Fernandez Xose Universidade de Vigo CM X X X No 114 Lowdermilk Larry LAL International, LLC CM-IEEE Life X 115 Lundquist Thomas Lundquist Consulting Services, CM-IEEE Inc. Life X 116 Marek Richard DuPont CM X X X 117 Marlow Dennis DenMar TDS CM X X 118 Matthews Lee Howard Industries CM X X 119 McClure Phillip Weschler Instruments CM X X X 120 McNelly Susan Xcel Energy CM X X X 121 McQuin Nigel McQuin Electrical Power Consulting, CM Inc. 122 McShane Charles Patrick Cargill Inc CM X X X 123 McTaggart Ross Trench Limited CM X X X 124 Mehrotra Vinay SPX Transformer Solutions, Inc. CM X X X 125 Mehta Shirish SPX Transformer Solutions, Inc. CM-IEEE Life 126 Melanson Joseph J. Melanson, Inc. CM X 127 Miller Kent T&R Electric Supply Co. CM-IEEE Life X X 128 Millward Paul ITEC CM X X X 129 Molden Arthur AMEESCO CM X X 130 Moore Harold Harold Moore & Associates CM-IEEE Life X 131 Morehart Walter Acme Electric CM-IEEE Life 132 Mukerji Amitav ABB Inc. CM X X X 2012 PES 2012 SA No No 2013 IEEE No No 2013 PES 2013 SA No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Transformer Committee Members, as of Mar 3, 2013 General Session Attendance Confirm Membership of IEEE/PES/SA Member Type 3/18/2013 3/15/2012 10/25/2012 CM=Committee 2012 Munich Nashville Milwaukee Last Name First Name Company Member Preliminary IEEE 133 Mulkey Daniel Pacific Gas & Electric CM X X 134 Murphy Jerry Reedy Creek Energy ServicesCM X X X 135 Nguyen Van Nhi Hydro-Quebec CM X X 136 Nicholas Ray Schaffner MTC TransformersCM X 137 Nicholas Ron ABB Inc. CM X 138 Niemann Carl Niemann Consulting CM-IEEE Life X X 139 Olen Robert Cooper Power Systems CM X X 140 Oommen T.V. Retired CM-IEEE Life X No 141 Paiva Gerald Consultant CM 142 Papp Klaus Trench Austria GmbH CM 143 Patel EM Bipin Consultant CM-Emeritus 144 Patterson Wesley ABB Inc. - Retired CM X X 145 Penny Brian American Transmission Company CM X X 146 Perco Dan Perco Transformer Engineering CM X 147 Perkins Mark ABB Inc. CM X X 148 Pezzin Justin IFD Corporation CM X X X 149 Pierce EM Linden Consultant CM-Emeritus 150 Pink Tony Dynamic Ratings, Inc. CM X X 151 Platts Donald SPX Transformer Solutions, Inc. CM X X X 152 Ploetner Christoph ABB Inc. CM X X 153 Pointner Klaus Trench Austria GmbH CM X X X 154 Poulin Bertrand ABB Inc. CM X X X 155 Powell Paulette 3P CM 156 Preininger Gustav Preininger CM 157 Prevost Thomas OMICRON electronics Corp USA CM X X X 158 Progar John Jordan Transformer CM X 159 Puri EM Jeewan Transformer Solutions, Inc. CM No 160 Radbrandt Ulf ABB CM X X X 161 Rahangdale Ravi Pennsylvania Transformer CM-IEEE Life No 162 Rasor Robert S.D. Myers Inc. CM X X 163 Rave Martin ComEd CM X X 164 Raymond Charles Consultant CM 165 Raymond Timothy Power Delivery Consultants,CM Inc. 166 Reed Scott Clean Harbors CM 167 Reitter George George J. Reitter, P.E. CM 168 Riffon Pierre Hydro-Quebec CM X X 169 Robbins Kirk Exelon Nuclear CM 170 Roussell Marnie Entergy CM X X X 171 Sampat Mahesh EMS Consulting Inc. CM X 172 Sankar VallamkondaPower Transformer ServicesCM 173 Sankarakurup Dinesh Niagara Transformer CM X X 174 Sarkar Subhas Virginia Transformer Corp. CM X X 175 Sauer Daniel Cooper Power Systems CM X X X 176 Schappell Steven SPX Transformer Solutions, Inc. CM X 177 Schroeder Stephen ABB Inc. CM X X 178 Schweiger Ewald Siemens AG CM X 179 Sewell Jeremy Quality Switch, Inc. CM X X 180 Sharma Devki Entergy CM X X X 181 Sharp Michael Trench Limited CM X X X 182 Shekelton James H-J Enterprises, Inc. CM 183 Shertukde Hemchandra University of Hartford CM X X X 184 Shull Stephen The Empire District Electric Company CM X X X 185 Sim H. Jin Jin Sim & Associates, Inc. CM X X 186 Singh Pritpal Consultant CM 187 Sizemore Thomas ABB Inc. CM X X X 188 Smith Edward H-J Enterprises, Inc. CM X 189 Snyder Steven ABB Inc. CM X X 190 Som Sanjib Siemens Industry Inc CM X X X 191 Spitzer Thomas City Transformer Service Co.CM X 192 Stahara Ronald Stahara Consulting CM-IEEE Life X X 193 Stensland Leonard Consultant CM-Emeritus 194 Stiegemeier Craig ABB Inc. CM X X 195 Sullivan John Consultant CM-IEEE Life 196 Swinderman Craig Mitsubishi Electric Power Products CM X X 197 teNyenhuis Ed ABB Inc. CM X X X 198 Termini Giuseppe PECO Energy CM X X X 2012 PES 2012 SA 2013 IEEE No 2013 PES 2013 SA No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No No Transformer Committee Members, as of Mar 3, 2013 General Session Attendance Confirm Membership of IEEE/PES/SA Member Type 3/18/2013 3/15/2012 10/25/2012 CM=Committee 2012 Munich Nashville Milwaukee Last Name First Name Company Member Preliminary IEEE 199 Thompson Jim T&R Service Company CM X 200 Thompson Robert RST Consulting, P.C. CM X X 201 Traut Alan Power Partners CM X X X 202 Trummer Edgar VACE CM X X No 203 Tuli Subhash Electrical T&D Apparatus Consultant CM Inc. X X 204 Vaillancourt Georges EM Independent CM-Emeritus 205 Veitch EM Robert Veitch Transformer Engr Services CM-IEEE Life 206 Verdolin Roger Teshmont Consultants LP CM 207 Verner Jane Ann Pepco Holdings Inc CM X X X 208 Vir Dharam SPX Transformer Solutions, CM Inc. X X X 209 Wagenaar Loren WagenTrans Consulting CM-IEEE Life X X 210 Wallace David ABB Inc. CM X X 211 Wallach David Duke Energy CM X X X 212 Ward Barry Advantage T&D Consulting, CM LLC X 213 Watson Joe ZTZ Services CM X X 214 Wicks Roger DuPont CM X X X 215 Wilks Alan Consultant CM-IEEE Life X X 216 Wimmer William Dominion CM X X 217 Woodcock David WICOR Americas CM X 218 Xu Shuzhen FM Global CM 219 Yang Baitun Pennsylvania Transformer CM X X X 220 Yu Jennifer Pacific Gas & Electric CM X X X 221 Yule Kipp Bechtel Power Corp CM X X X 222 Zhao Peter Hydro One CM X X 223 Ziomek Waldemar CG Power Systems Canada Inc CM 135 135 108 13 Total Attendance = Number of Members at the time = 218 224 223 Percent in Attendance = 62% 60% 48% Quorum ?, Yes or No Yes Yes No The 47 people that are highlighted in yellow will be moved from active Committee Member (CM) to inactive Past Member (PM) or Emeritus Member (EM). 38 to PM. 9 to EM. The EM's are: Richard Dudley, past SC Chair Lin Pierce, past SC Chair Kent Haggerty, past Tutorial Coord Jeewan Puri, past SC Chair Ken Hanus, past Committee Chair Georges Vaillancourt, past Webmaster Joe Kelly, past WG Chair of Oil Guide Bob Veitch, past Committee Chair Bipin Patel, Past Committee Chair 2012 PES 2012 SA 2013 IEEE 2013 PES 2013 SA No No No No No No No No No No No No No No No No No No No No 39 26 No No 40 34 9