<p> ASHRAE 1791 Tullie Circle, N.E., Atlanta, GA 30329 404-636-8400</p><p>MTG MINUTES COVER SHEET</p><p>MTG.EAS: Energy-Efficient Air-Handling Systems for Non-Residential Buildings</p><p>December 5, 2012 Conference Call</p><p>Voting Members Present: Voting Members Absent: Herman Behls, PE, Chair Hoy Bohanon, PE, TC 5.5 Craig Wray, P.Eng., Vice-Chair Allison Fee, PE, SMACNA Jeff Boldt, PE, SSPC 90.1 Michael King, TC 7.1 Tony Bouza, DOE Andrew Krioukov, i4Energy Peyton Collie, TC 7.2 Dr. Josephine Lau, TC 4.3 Len Damiano, TC 1.4 Kenneth Peet, PE, TC 7.9 Mike Filler, TC 5.3 Dr. Jerry Sipes, PE, SPC 200P Dr. Jeff Haberl, PE, TC 4.7 (joined call after votes Mark Terzigni, TC 5.2 to approve minutes and agenda) Armin Hauer, TC 1.11 Michael Ivanovich, AMCA Jeff Miller, PE, California Energy Commission (CEC) Dr. Mark Modera, PE, TC 6.3 Dr. John Murphy, TC 5.1 Robert Reid, SPIDA Gaylon Richardson, TC 7.7 and SPC 111 Dennis Stanke, SSPC 189.1</p><p>Alternate Members Present: Dr. Bass Abushakra, TC 4.7 Larry Smith, PE, TC 5.2 (voting in place of Mark Terzigni) Mike McLaughlin, TC 7.2 Ronnie Moffitt, TC 5.5 (voting in place of Hoy Bohanon) Bill Stout, SPIDA Joe Brooks, PE. AMCA</p><p>Alternates (Interested Parties) Present: Erik Emblem, 3 E International Timothy Eorgan. Carlisle HVAC Alex Kouvolo, Kouvolo Inc. (Retired) Dustin Meredith, Trane</p><p>Guest: Amir Roth, DOE </p><p>ASHRAE Staff: Michael Vaughn, Manager of Research and Technical Services</p><p>These draft minutes have not been approved and are not the official, approved record until 1 approved by this committee. Start Time: 1:00 PM CST</p><p>Herman Behls, Chair, opened the meeting, welcoming each to the conference call. All were reminded to submit a short biography so that members can become familiar with each other’s background. Biographies will be uploaded to a password-protected secure area of the MTG.EAS website.</p><p>Craig Wray. Vice Chair reviewed briefly the scope, goals, and objectives of the MTG, which can be found on the MTG website at: http://www.ashrae.org/standards-research--technology/technical-committees/section-mtg- multidisciplinary-task-groups/mtg-eas-energy-efficient-air-handling-systems-for-non- residential-buildings.</p><p>Roll Call. The roll call was conducted by Craig Wray. Seventeen (17) of the 24 voting member were present. We therefore have a quorum.</p><p>Meeting Notes: Minutes for the 14 June 2012 meeting were approved 17-0-0-CV (24). Laura Petrillo and Dustin Meredith were added as ‘present’.</p><p>Agenda (see Exhibit 1): Agenda approved 17-0-0-CV (24).</p><p>Presentation of Ideas and Discussion. To date, 14 individuals have provided roughly 25 written ideas. Mr. Wray emphasized that everyone needs to participate for the MTG to have the greatest impact. As you formulate additional ideas, please forward them to Herman Behls and Craig Wray.</p><p>Strategic Plan. The Chair setup a “Strategic Plan” Ad Hoc Subcommittee. Their initial effort will be to organize ideas for action by the TCs, SSPCs, and SPCs. Volunteers for this committee are (1) Erik Emblem, (2) Mike McLaughlin, (3) Gaylon Richardson, and (4) Larry Smith.</p><p>Next Meeting. The next conference call will be scheduled after the ASHRAE 2013 Winter Conference in Dallas. Tentatively the meeting will be scheduled early March.</p><p>New Business. None.</p><p>Adjourned: 2:05 PM CST</p><p>Herman Behls, Chair ([email protected]) 25 December 2012</p><p>DISTRIBUTION All MTG.EAS members plus: MTG Section Head (Dan Int-Haut) TAC Chair (Bill McQuade) Manager of Research and Technical Services (Michael Vaughn)</p><p>These draft minutes have not been approved and are not the official, approved record until 2 approved by this committee. Exhibit 1 Agenda: 1. Call to order, establish quorum (attendee roll call), approve agenda and past meeting minutes. 2. Introduction of new members and reminder to submit short bios (for internal distribution within the MTG). 3. Review of MTG purpose and scope, goals and objectives, as well as participation expectations. 4. Discussion of activities to date a. Review ideas submitted to date. b. New ideas – status report by representative from each group on call (TC, PCs, and external organizations). 5. Next steps a. Finalize input before or at upcoming group meetings in Dallas. b. Volunteers for ad hoc subcommittee to create a strategic working document for coordinated research, handbook, standards, program, and training activities. 6. Date for next call. 7. Other business; 8. Adjourn.</p><p>These draft minutes have not been approved and are not the official, approved record until 3 approved by this committee.</p>