<p>IEEE PES Surge Protective Devices (Main) Committee (3.0) Meeting Minutes November 12, 2010, Clearwater Beach, FL Marriott Suites Clearwater Beach on Sand Key, Room: Longboat Key - 10:05 to 12:00</p><p>Approved</p><p>Attendance Last Name First Name Affiliation Hotchkiss Ron Surge Suppression Incorporated Caskey John NEMA Champagne Michael Entergy Haa Andrea Quality Plus Hensley Steven Sargent & Lundy, LLC Hill Ray NEETRAC Maytum Mick Independent Moellmann James EFI Electronics Odenberg Richard Transtector/Smith Wilson Jim Independent Kim Soo IEEE</p><p>Minutes</p><p>1. Call to order Introductions were completed. The sign-in sheet was circulated.</p><p>2. Approval of agenda The agenda was displayed and unanimously approved.</p><p>3. Approval of minutes of last meeting The minutes from the previous meeting will be reviewed at the next meeting.</p><p>4. Subcommittee reports a. Administrative & Standards (3.1) – Ken Brown Ron Hotchkiss provided the A&S report in Ken’s absence. b. Secretaries Report – Ron Hotchkiss The meetings had 60 attendees, about 50 attendees at the main committee lunch, 195+ room nights purchased. The committee is in good financial standing. c. Bibliography 3.2 – Andi Haa Andi Haa provided a report for the Bibliography Sub-Committee. d. High Voltage Sub-Committee Report, SC 3.3, 3.4, 3.5 – Steve Hensley Steve Hensley provided a verbal report. The report is included below.</p><p>HVSPD 2010 Fall Minutes.doc</p><p> e. Low Voltage Sub-Committee Report, SC 3.6 – Ray Hill Ray Hill provided a verbal report. The reports are included below. SPD Committee Meeting November 12, 2010 Page 2</p><p>SPDC LV Coord Report - Fall 2010 Rev 0.doc</p><p>SPDC LV Projects Status Fall 2010 Rev 0.xls</p><p> f. Web and Electronic Documentation, SC 3.7 – Mick Maytum i. Mick Maytum provided a verbal report. The report is included below.</p><p>SC37-2010-11--Clear water_report.pdf</p><p>5. IEC Liaison D activities: a. IEC/SC37A Activities – Joe Koepfinger Richard Odenberg reported on Working Group 3 and 5. The report is included below.</p><p>JLK RPT OF C37A Summary Report on PLENARY MTG KISTA.docthe activities of SC37A-WG5.pdf</p><p> b. IEC/TC37 – Mike Comber Mike Comber provided an electronic report prior to the meeting. The report is included below.</p><p>Fall 2010 report on IEC TC37.doc</p><p> c. IEC/TC37B – Mick Maytum Mick Maytum provided a verbal report. </p><p> d. IEC/TC81 – Tony Surtees Tony Surtees provided an electronic report prior to the meeting. The report is included below.</p><p>Liaison D report TC81 - Seattle 2010.pdf</p><p>6. Standards Coordinator Reports a. Jim Wilson – HV Jim Wilson provided a verbal report. The HV Standards Coordinator report is included below. SPD Committee Meeting November 12, 2010 Page 3</p><p> hvstdcorfa10.doc</p><p> hvstdstatus.xls</p><p> b. Ray Hill – LV Ray Hill provided a verbal report. The LV Standards Coordinator reports are included below.</p><p>SPDC LV Coord Report - Fall 2010 Rev 0.doc</p><p>SPDC LV Projects Status Fall 2010 Rev 0.xls</p><p>7. SPDC Future Meeting Locations and Schedule The Spring 2011 SPDC meeting will be held in San Diego, CA (May 16-20). The Fall 2011 SPDC meeting will be held in Clearwater, FL (October 24-28).</p><p>8. Old Business None reported.</p><p>9. New Business None reported.</p><p>10. Next Meeting The Spring 2011 SPDC meeting will be held in San Diego, CA (May 16-20). </p><p>11. Adjourn</p>