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IEEE/PES Transformers Committee Transformers Committee Chair: Sue McNelly Vice Chair: Bruce Forsyth Secretary: Ed teNyenhuis Treasurer: Paul Boman Awards Chair/Past Chair: Stephen Antosz Standards Coordinator: Jim Graham IEEE/PES Transformers Committee Spring 2019 Meeting Minutes Anaheim, CA March 24 – 28, 2019 Unapproved (These minutes are on the agenda to be approved at the next meeting in Fall 2019) TABLE OF CONTENTS GENERAL ADMINISTRATIVE ITEMS 1.0 Agenda 2.0 Attendance OPENING SESSION – MONDAY MARCH 25, 2019 3.0 Approval of Agenda and Previous Minutes – Susan McNelly 4.0 Chair’s Remarks & Report – Susan McNelly 5.0 Vice Chair’s Report – Bruce Forsyth 6.0 Secretary’s Report – Ed teNyenhuis 7.0 Treasurer’s Report – Paul Boman 8.0 Awards Report – Stephen Antosz 9.0 Administrative SC Meeting Report – Susan McNelly 10.0 Standards Report – Jim Graham 11.0 Liaison Reports 11.1. CIGRE – Craig Swinderman 11.2. IEC TC14 – Phil Hopkinson 11.3. Standards Coordinating Committee, SCC No. 18 (NFPA/NEC) – David Brender 11.4. Standards Coordinating Committee, SCC No. 4 (Electrical Insulation) – Evanne Wang 11.5. ASTM D27 – Tom Prevost 12.0 Approval of Transformer Committee P&P Manual - Bruce Forsyth 13.0 Hot Topics for the Upcoming – Subcommittee Chairs 14.0 Opening Session Adjournment CLOSING SESSION – THURSDAY MARCH 28, 2019 15.0 Chair’s Remarks and Announcements – Susan McNelly 16.0 Meetings Planning SC Minutes & Report – Tammy Behrens 17.0 Reports from Technical Subcommittees (decisions made during the week) 18.0 Report from Standards Subcommittee (issues from the week) 19.0 New Business 20.0 Closing Session Adjournment APPENDIXES – ADDITIONAL DOCUMENTATION Appendix 1 – Meeting Schedule Appendix 2 – Semi-Annual Standards Report Appendix 3 – CIGRE Report Appendix 4 – IEC TC14 Liaison Report Appendix 5 – ASTM D27 Appendix 6 - Meeting Planning Subcommittee Report Appendix 7 - IEEE Staff Update Presentation Appendix 8 – Treasurer’s Report Page 2 of 43 Appendix 9 - Transformer 2019 Sponsor P&P Presentation for Monday Main Session Appendix 10 – Task Force Working Group P&P Meeting Minutes ANNEXES – UNAPPROVED MINUTES OF TECHNICAL SUBCOMMITTEES NOTE: The Annexes included in these minutes are unapproved by the respective subcommittees and are accurate as of the date the Transformers Committee meeting minutes were published. Readers are encouraged to check the Transformers Committee website (www.transformerscommittee.org) for the latest revision of the unapproved and the minutes of the next Transformers Committee meeting for final revisions prior to approval. Annex A. Bushings SC – Peter Zhao Annex B. Dielectric Tests SC – Ajith Varghese Annex C. Distribution Transformers SC – Steve Shull Annex D. Dry Type Transformers SC – Charles Johnson Annex E. HVDC Converter Transformers & Reactors – Mike Sharp Annex F. Instrument Transformers SC – Ross McTaggart Annex G. Insulating Fluids SC – David Wallach Annex H. Insulation Life SC – Sheldon Kennedy Annex I. Meetings SC – Tammy Behrens Annex J. Performance Characteristics SC – Craig Stiegemeier Annex K. Power Transformers SC – Bill Griesacker Annex L. Standards SC – Jerry Murphy Annex M. Underground Trans & Network Protectors SC – Dan Mulkey Page 3 of 43 General Administrative Items 1.0 AGENDA Opening Session Monday, Mar 25: 8:00 am - 9:15 am (Attendance recorded by RFID – attendance required to maintain Member status) 1. Welcome and Announcements ............................................................................... Sue McNelly 2. Meeting Minute ..................................................................................................... Tammy Behrens 3. Approval of Agenda ............................................................................................... Sue McNelly 4. Approval of Minutes from Fall 2018 Meeting ......................................................... Sue McNelly 5. Chair’s Report & Administrative Subcommittee Report ......................................... Sue McNelly 6. Vice Chair’s Report ............................................................................................... Bruce Forsyth 7. Secretary’s Report .................................................................................................. Ed teNyenhuis 8. Treasurer’s Report ................................................................................................. Paul Boman 9. Standards Report .................................................................................................... Jim Graham 10. Liaison Representative Reports 10.1. CIGRE ........................................................................................................ Craig Swinderman 10.2. IEC TC-14 ................................................................................................... Christoph Ploetner 10.3. Standards Coordinating Committee, SCC18 (NFPA Standards) ................... David Brender 10.4. Standards Coordinating Committee, SCC4 (Electrical Insulation) ................ Evanne Wang 10.5. ASTM ……………………………………………………………………….. Tom Prevost 11. Approval of Transformer Committee P&P Manual .................................................. Bruce Forsyth 12. Hot Topics for the Upcoming Week ………………………………………… Subcommittee Chairs 13. New Business & Wrap-up ...................................................................................... Sue McNelly Closing Session Thursday, Mar 28: 11:00 am - 12:00 pm 1. Chair's Remarks and Announcements ..................................................................... Sue McNelly 2. Meetings Planning Subcommittee .......................................................................... Tammy Behrens 3. Reports from Technical Subcommittees (decisions made during the week) 3.1. Dielectric Tests ........................................................................................... Ajith Varghese 3.2. Distribution Transformers ........................................................................... Ed Smith 3.3. Dry Type Transformers ............................................................................... Chuck Johnson 3.4. HVDC Converter Transformers & Reactors ................................................ Mike Sharp 3.5. Instrument Transformers ............................................................................. Ross McTaggart 3.6. Insulating Fluids ......................................................................................... David Wallach 3.7. Insulation Life ............................................................................................ Sheldon Kennedy 3.8. Performance Characteristics ........................................................................ Craig Stiegemeier 3.9. Power Transformers .................................................................................... Bill Griesacker 3.10. Standards .................................................................................................... Jerry Murphy 3.11. Subsurface Transformers & Network Protectors .......................................... George Payerle 3.12. Bushings ..................................................................................................... Peter Zhao 4. Additional Report from Standards Coordinator (issues from the week) ................... Jim Graham 5. New Business (continued from Monday) and Wrap-up ........................................... Sue McNelly Page 4 of 43 2.0 ATTENDANCE 2.1 COMMITTEE MEMBER ATTENDANCE The following table lists all Committee Members registered to attend the meeting. See section 2.2 for a list of non-Committee Members registered to attend the meeting. Legend: CM Committee Member CM-LM Committee Member-IEEE Life Member CM-EM Committee Member-Emeritus Committee Member Attendance Member Name Company Mon Thu Type CM-LM Amos, Richard Retired X CM Anderson, Gregory GW Anderson & Associates, Inc. X CM Ansari, Tauhid ABB Inc. X CM Antosz, Stephen Stephen Antosz & Associates, Inc X X CM Arteaga, Javier ABB Inc. X X CM-LM Ayers, Donald Ayers Transformer Consulting X X CM Ballard, Robert DuPont X X CM Barrientos, Israel Prolec GE X X CM-LM Beaster, Barry H-J Enterprises, Inc. X X CM Beauchemin, Claude TJH2b Analytical Services X X CM Betancourt, Enrique Prolec GE X CM Blaydon, Daniel Baltimore Gas & Electric X X CM-LM Boettger, William Boettger Transformer Consulting LLC X X CM Boman, Paul Hartford Steam Boiler X X CM Brown, Darren Howard Industries X CM Callsen, Thomas Weldy-Lamont Associates X X CM Castellanos, Juan Prolec GE X X CM Cheim, Luiz ABB Inc. X CM Chiang, Solomon The Gund Company X CM Chrysler, Rhett ERMCO X X CM Claiborne, C. Clair Claiborne Consulting LLC X X CM Colopy, Craig EATON Corporation X CM Damico, Frank Boldrocchi APC X CM Dauzat, Thomas General Electric X X CM Davis, Eric Burns & McDonnell X CM Del Rio, J. Arturo Siemens X X CM Digby, Scott Duke Energy X CM Dix, Larry Quality Switch, Inc. X CM Dorris, Don Nashville Electric Service X CM Dorsten, James Alabama Power X X CM-LM Fairris, James KMS Electrical Products X X CM Feghali, Pierre N. American Substation Services CM Ferreira, Marcos Engineering Services X X Page 5 of 43 CM Flores, Hugo ABB Inc. CM Foata, Marc Maschinenfabrik Reinhausen X CM Forsyth, Bruce Weidmann Electrical Technology X X CM Foster, Derek Magnetics Design, LLC X CM Garcia, Eduardo Siemens AG X X CM Gardner, James SPX Transformer Solutions, Inc. X X CM Gaytan, Carlos Prolec GE X CM Ghosh, Rob Transformers & Rectifiers (India) Ltd X X CM-LM Girgis, Ramsis ABB Inc. X CM Graham, James Weidmann Electrical Technology X CM Griesacker,
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