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IEEE/PES Transformers Committee IEEE/PES Transformers Committee Meeting Minutes April 18, 2002 IEEE/PES TRANSFORMERS COMMITTEE MEETING April 18, 2002 Vancouver, British Columbia, Canada IEEE/PES TRANSFORMERS COMMITTEE MEETING Vancouver, British Columbia, Canada April 14-18, 2002 ATTENDANCE SUM MARY MEMBERS ATTENDING, AND PRESENT FOR MAIN MEETING (4/18) Aho, David Fyvie, Jim MacMillan, Donald Riffon, Pierre Allan, Dennis Ghafourian, Ali Marek, Rick Romano, Ken Anderson, Greg Girgis , Ramsis Matthews, John Rossetti, John Arteaga, Javier Graham, Richard McClure, Phil Schweiger, Ewald Ayers, Don Griesacker, Bill McNelly, Susan Shull, Stephen Barnard, Dave Grunert, Bob McQuin, Nigel Sim, Jin Bartley, Bill Haas, Michael McTaggart, Ross Singh, Prit Blackburn III, Gene Hager, Jr., Red Miller, Kent Smith, Jim Boettger, Bill Haggerty, N. Kent Mitelman, Mike Smith, Ed Borst, John Hanus, Ken Molden, Arthur Stahara, Ron Chiu, Bill Harlow, Jim Niemann, Carl Stiegemeier, Craig Colopy, Craig Hayes, Roger Papp, Klaus Thompson, James Corkran, Jerry Highton, Keith R. Patel, Bipin Tuli, Subhash Crouse, John Hopkinson, Phil Patton, Jesse Veitch, Bob Dohnal, Dieter James, Rowland Payne, Paulette Wagenaar, Loren Duckett, Don Johnson, Jr., Chuck Pekarek, Tom Ward, Barry Dudley, Richard Kelly, Joe Plaster, Leon Watson, Joe Elliott, Fred Kennedy, Sheldon Platts, Don Wilks, Alan Ellis , Keith Kim, Dong Preininger, Gustav Zhao, Peter Fallon, Don Lau, Mike Prevost, Tom Foldi, Joe Lowe, Don Puri, Jeewan MEMBERS ATTENDING, BUT NOT PRESENT FOR MAIN MEETING (4/18) Antosz, Stephen Galloway, Dudley Kline, Don Pierce, Lin Balma, Peter Harley, Jack Ladroga, Rick Ruevekamp , Henk Chu, Don Hartgrove, Bob Lindgren, Stan Snyder, Steven Degeneff, Bob Jhonsa, VJ Ma, Joe Stensland, Len Dix, Larry Jonnatti, Tony Perkins, Mark MEMBERS ABSENT Allustiarti, Raymond Barnes, Mike Clark, Tom Foster, Sam Altman, Mike Bertolini, Edward Compton, Olin Franchek, Mike Andersen, Glenn Binder, Jr., Wally Dahinden, Vincenz Frank, P.E., Jerry Arnold, Jr., Jim Bonucchi, Joe Diamantis , Tom Gaytan, Carlos Atout, Khaled Brown, Charles Easley, John Gillies, Jim Aubin, Jacques Cambre, Jr., Max Ebert, John Grubb, Bob Bancroft, Roy Carter, Bill Feghali, Pierre Gryszkiewicz, Frank Barker, Ron Cash, Don Fleeman, Jeff Hall, Geoff ii Hanique, Ernst Long, Leonard Patterson, Jr., Wes Smith, Ray Hansen, Wayne Loveless, Mark Pearce, Henry Smith, Jerry Heinrichs, Frank Lowdermilk, Larry Perco, Dan Stein, Werner Henning, Bill Lowe, Richard Poulin, Bertrand Stewart, Peter Hoefler, Pete Lundquist, Tom Progar, John Stoner, Ron Huddleston III, Jim Maguire, William Purohit, Dilip Sullivan, John Iman, Mike Marlow, Dennis Raymond, Charlie Templeton, Jim Johnson, David Massouda, Tito Risse, Peter Thomas, Ray Juhlin, Lars-Erik McGill, Jack Robbins, Chris Traub, Tom Kallaur, Gene McShane, Patrick Robinson, Butch Trummer, Edgar Kappeler, Cal Mehta, Sam Sampat, Mahesh Vaillancourt, Georges Kennedy, Bill Moore, Harold Sankar, V.S.N. Weffer, Felipe Khalin, Vladimir Morehart, Gene Savio, Leo Whearty, Bob Koenig, E. Murray, Chuck Scheu, Bob Wimmer, Bill Lackey, John Musil, R.J. Sharma, Devki Woodcock, David Lazar, John Mutschler, Jr., Bill Shenoy, Vic Zhao, Tony Lewis , Tim Nicholas, Ray Shertukde, Hemchandra Lewis , Frank Norton, Ed Shteyh, Ibrahim Light, Hal Paiva, Gerry Smith, Steve GUESTS ATTENDING, AND PRESENT FOR MAIN MEETING (4/18) Ares, Ignacio Fernihough, William Klaponski, Brian Rose, Don Baranowski, Derek Ferreira, Marcos Kranich, Neil Schappell, Steven Beauchemin, Claude Forrest, Alan Leuenberger, Boyd Shaver, Lenny Beckman, Stephen Forsyth, Bruce Lu, Franklin Simpson, Jr., Bill Bello, Oscar Foster, Derek Martinez, Al Spitzer, Tommy Britton, Jeffrey Galbraith, Shawn Munro, Andy Steineman, Andy Buchanan, Paul Garcia, Eduardo Nelson, Tom Subramanian, Raman Bush, Carl Garnitschnig, Andreas Newman, Kevin Sweetser, Charles Callsen, Thomas Gauthier, John Ngnegueu, Triomphant Swinderman, Craig Carlos, Arnaldo Gianakouros, Harry Nielsen, Jim Taylor, Robyn Castellanos, Juan Gruber, Myron Nols , Ernest TeNyenhuis , Ed Christini, Mark Harbaugh, Tom Nordman, Hasse Termine, Giuseppe Coe, Paul Heinzig, Peter Olan, Dave Thompson, Robert Coffeen, Larry Henry III, George Olen, Robert Toda, Katsutoshi Cooper, Tommy Hochanh, Thang Olson, Tim Trivitt, Donnie Darovny, Bill Holland, John Oommen, T.V. Tuohy, John Darwin, Alan Humenick, Noelle Oriti, Samuel Verdolin, Roger Davis , Larry Jaroszewski, Marion Pages, Remi Walls , Albert Davis , Eric Jostrand, Patrick Pillitteri, Paul Zarmandily, Hassan Eckholz, Klaus Kalra, C.J. Raymond, Tim El Hayek, Joseph Kennedy, Gael Riboud, Jean-Christophe Fausch, Reto Kirker, Ron Rivers, Mark GUESTS ATTENDING, BUT NOT PRESENT FOR MAIN MEETING (4/18) Anderson, Thomas Basu, Bikash Bode, Tim Cross, Shawn Aresteanu, Viorika Benach, Jeffrey Braun, Jean-Marie Cuk, Nick Banjoya, Nagatoshi Betancourt, Enrique Brender, David Culhane, Michael Barnett, Darren Bier, Bruce Brush, Edwin D'Amico, Frank Bartek, Al Blake, Dennis Caruso, Charles deCourcelle, Terry iii Faulkner, Mark Jauch, Tom Nordman, Russ Shekelton, Jay Fischer, Paul Juj, Hardev Orehek, Paul Shor, Andre Forrest, George Kennedy, Karen Owen, Edwin So, Eddy Gardner, James Kostyal, Stanley Patel, Sanjay Spoorenberg, Kees Gin, Bill Kurth, Bernhard Peterson, Alan Stenestam, Bengt-Olof Gomez Ibarra, Rolando Lam, Alex Pitts, Wendell Still, Robert Graham, John Luby, Thomas Pregent, Guy Swift, Glenn Graifer, Alexander Matthews, Lee Rahmatian, Farnoosh Teetsel, Mark Guardado, Jeremy McCrae, George Rave, Martin Vandermaar, John Hanson, Dave Melanson, Joseph Ray, Jeffrey Von Holle, Anthony Hardin, Michael Messinger, Toly Runski, John Walters, Shelby Havener, Michael Millward, Paul Russwurm, Dirk Wamkeue, Rene Hicks, Stuart Monoski, Chris Sandhu, Surinder Wang, May Hollingsworth, Rich Morrissette, Guy Schellhase, Hans Wicks, Roger Huff, Tim Nguyen, Vuong Schneider, Jeff Williams , Randy Jakob, Fredi Nikoley, Ingo Shekelton, Jim iv Table of Contents CLAUSE PAGE 1.0 Chair’s Report – H. J. Sim..............................................................................................................1 1.1 Report on the Technical Council Meeting, January 27 - 31, 2002...............................................2 1.2 Transformers Committee Report to Technical Council................................................................4 1.3 IEEE/NEMA MOU..................................................................................................................6 1.4 Annual Report to PES...............................................................................................................7 2.0 Approval of Minutes of October 18, 2001 - H. J. Sim...................................................................16 3.0 Administrative Subcommittee - H. J. Sim.......................................................................................16 3.1 Introduction of Members and Guests.......................................................................................16 3.2 Approval of the Orlando Meeting Minutes...............................................................................16 3.3 Additions to and/or Approval of the Agenda............................................................................16 3.4 Meeting Arrangements, Host Reports, and Committee Finances - G.W. Anderson...................16 3.5 IEEE General Meetings - J. H. Harlow, H. J. Sim....................................................................18 3.6 IEEE Delegation Report ANSI C57 Committee - B. K. Patel..................................................18 3.7 Committee Service Awards - B. K. Patel................................................................................22 3.8 Chair’s Report - H. J. Sim ......................................................................................................22 3.9 Vice Chair’s Report - K. S. Hanus..........................................................................................22 3.10 Secretary’s Report - D. J. Fallon...........................................................................................23 3.11 IEEE Standards Activity - N. Ahmad....................................................................................24 3.12 Standards Subcommittee - T. A. Prevost...............................................................................24 3.13 Subcommittee Activities - Subcommittee Chairs ....................................................................25 3.14 Old Business.........................................................................................................................26 3.15 New Business.......................................................................................................................27 3.16 Adjournment.........................................................................................................................28 4.0 Editor's Report - M. Christini.......................................................................................................30 5.0 Vice Chair’s Report - K. S. Hanus................................................................................................34 5.1 PES Technical Council Committees.........................................................................................34 5.2 Technical Paper Reviews ........................................................................................................35 6.0 Transformers Standards - T. A. Prevost........................................................................................36
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