b. A roll call was completed and confirmed that there was a quorum of 22 present for this meeting (a minimum of 15 is required).

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1 MINUTES API Subcommittee 17 (SC17) Subsea Production Equipment 2017 Summer Committee Meeting Lloyd s Register Training Center, Houston, Texas Wednesday, June 14, 2017 Brian Skeels, (Co) Vice-Chairman Ross Frazer, (Co) Vice-Chairman Man Pham, (Co) Vice-Chairman Terry Cook, Chairman Ed Knerr, Secretary Bruce Witwer, Liaison - Materials André Maerli, Liaison - API International Standards 1. Meeting Opening/Safety Issues SC17 Chairman welcomed the Subcommittee members and attendees to the meeting at 8:00 AM with opening remarks and safety overview. 2. Adoption of Proposed Agenda for API Summer 2017 Meeting: Motion was made to approve. Seconded. Motion passed. 3. Attendance and Rosters - Roll call of attendees/rosters. a. API Antitrust Reminder Guidelines was provided by API staff. All present acknowledged their understanding of the antitrust rules. b. A roll call was completed and confirmed that there was a quorum of 22 present for this meeting (a minimum of 15 is required). c. Review of SC17 Membership details list (address, phone number), any corrections to the list was requested. d. The updated SC17 Voting Representation Listing presented (Attachment 01). e. The API Work Group Leads Contact List was presented (Attachment 02). 4. Adoption of minutes from API Winter 2017 [Houston]: Motion was made to approve. Seconded. Motion passed. Document available on the API committees website. 5. Summary Status of Work - Work Matrix Review. The Subcommittee 17 Standards Status Matrix (Attachment 03) was presented by Ed Baniak. No updates identified in meeting. Document available on the API committees website. 6. Task Group / Project Lead Reports a) API 17A: Subsea Production Systems The Task Group report was given by Ed Knerr (Attachment 04). Document was published last month.

2 Action: 17A Task Group Chair to contact 17P, 17O, 17X and SC19 groups to determine if there is interest in retaining the additional barrier information from the 17A Fourth edition that was not incorporated into the 17A Fifth edition. b) Flexible Pipe Specifications update was provided by Ed Baniak for Krassimir Doynov: API 17B: Specification for unbonded flexible Pipe (Attachment 05) Previous action: Chair to contact SC2 to ensure consideration of API 2RIM in the document. Action completed. Result is no change required in document. API 17J: Recommended practice for flexible pipe (Attachment 05) API 17K: Specification for Bonded Flexible Pipe (Attachment 05) Document passed ballot and is should be published by year s end. API 17L1: Specification for flexible pipe ancillary equipment (Attachment 05) API 17L2: Recommended practice for flexible pipe ancillary equipment (Attachment 05) API 17TR2: The Aging of PA-11in Flexible Pipe (Attachment 05) c) API 17D: Subsea Production System The Task Group report was given by Ross Frazer (Attachments 06 and 06a). IOGP JIP 33 publication will not be included as a complete annex since IOGP has plans to revise it. The valve test cycles requirements are close to resolution. Inclusion of harsh environment requirements will be reviewed as a separate annex. d) API 17E: Subsea Umbilical The Task Group report was given by Ed Baniak (Attachment 07). Document includes 17TR9 and 17TR10 information. Document should be published in a few weeks. Document will re-open upon publication for consideration of additional comments which may be addressed in an addendum. e) API 17F: Subsea Production Control Systems The Task Group report was given by Ed Baniak for Christopher Curran (Attachment 08). Ballot closed earlier this year. Comments have been resolved. Document in final review and then it will be determined if another ballot is required.

3 f) Completion and Workover Risers: API 17G: Std for Design and Manufacture of Subsea Well Intervention Systems The Task Group report was given by Brian Skeels (Attachment 09). All comments were resolved on 17G and it is currently out for a complete ballot. Therefore there are no restrictions on what can be commented on. API 17G1: System Configuration and Operation of Subsea Well Intervention Systems The Task Group report was given by Brian Skeels (Attachment 09). 17G1 will be sent out for a complete ballot next month. Table of contents is included in the attached Task Group report for reference. API 17G2 - Subsea Pumping Well Intervention Systems The Task Group report was given by Mike Hess (Attachment 09). Comment draft is closed. Work to address comments is suspended pending acceptance of API 17G and 17G1 since it heavily references both. Timing for release of this document is tied to the release 17G and 17G1. API 17G3 Subsea Well Intervention Systems using Non-Ferrous Alloys (Attachment 09) Comment draft is closed. Work to address comments is suspended pending acceptance of API 17G and 17G1 since it heavily references both. Timing for release of this document is tied to the release 17G and 17G1. API 17G4: Riserless Subsea Well Intervention Systems (Attachment 09) Comment draft is closed. Work to address comments is suspended pending acceptance of API 17G and 17G1 since it heavily references both. Timing for release of this document is tied to the release 17G and 17G1. g) API 17H: ROV Intervention The Task Group report was given by Charles White (Attachments 10 and 10a). Task group developed 17TR15 which was published last December. Target is to have 17H document out for ballot this summer. Task Group will review if 17TR15 is to be withdrawn after new 17H is published to ensure there is no conflict in information. h) API 17N: Subsea Reliability The Task Group report was given by Don Wells (Attachment 11). 17N will be published before the end of June. i) API 17O: HIPPS The Task Group report was given by Ed Baniak for Christopher Curran (Attachment 12). API 17O was published in No current or planned activities.

4 No outstanding actions. j) API 17P: Subsea Structures and Manifolds The Task Group report was given by Charles White (Attachments 13 and 13a). Document reformatted to new Table of Contents for second edition. Material section completed with comments addressed. Second edition should be ready for ballot this summer. No outstanding action. k) API 17Q: Subsea Qualification The Task Group report was given by Jason Strouse for Matt Green (Attachment 14). Issued for draft for comment and received fifty five comments. Currently addressing comments and will be sent out for ballot next. Action: Chair to highlight to CSOEM to address 17Q information to other subcommittees. Action completed. Action: Task group to confirm that a parallel ballot is raised to remove the two annexes in 17N when 17Q is balloted. Action remains open. l) API 17R: Flowline Connections The Task Group update was given by Ron Pfluger (Attachment 15). Task Group is inactive. No outstanding action. m) API 17S: Subsea Metering No Task Group chair has been identified. At this time there is no ongoing work. Action: SC17 Chair to identify a Task Group chair. Action completed. New Action: New Task Group chair to review if any issues to be resolved at this time. n) API 17U: Wet and Dry Thermal Insulation of Subsea Flowlines and Equipment The Task Group report was given by Aquiles Perez (Attachment 16). API 17U published in February Currently checking if any new members are interested. No RFIs have been raised. o ) API 17V: Subsea Safety The Task Group report was given by Ed Baniak for Christopher Curran (Attachment 17). API 17V published in March No current or planned activity. p ) API 17W: Capping Stack The Task Group update was given by Ed Baniak. First Edition was published in No RFIs have been raised. Due for review next year.

5 q ) API 17X: Recommended Practice on Subsea Pumping Systems The Task Group report was given by Charles White (Attachment 18). Ballot was completed with one negative vote. Comments being addressed in task group. Document may need a major rewrite to address all comments. r) API 17Y: Chemical Injections The Task Group report was given by Farah Saidi (Attachments 19 and 19a). Most sections completed by sub groups and ready for overall task group review Requesting for volunteers on Section 6. Plan is for the document to go for comment by the end of s) API 17Z: Bonded Composite Pipe The Task Group report was given by Terry Cook and Ed Baniak. Action: SC17 Chair to contact Task Group chair for update. If no update or work ongoing then to consider withdrawing this as an API project. Completed. Response was there is no work ongoing. Based on response from action, there is no activity by task group and no activity on SRRR. Vote taken to remove and close SRRR. Vote was seconded and motion passed with twenty votes. t) API 17TR8: HPHT Design Guidelines The Task Group report was given by Brian Skeels. Task Group participated in response on ANL report and determined that the report will not change the 17TR8 document. Task Group will now review comments from ballot for inclusion into document. Action: Task Group to explore different ways to continue this work. Options include as a resource group or a RP effort. Ongoing. Action: Task Group to set up a round table discussion on this in the summer 2017 meeting. Completed. u) API 17TR9: Subsea Umbilical Termination (SUT) Selection and Sizing Recommendations The Task Group report was given by Ed Baniak. Refer to update on API 17E: Subsea Umbilical for further information. The 17TR9 document is in the queue for publication. 11. Old and New business: No old business. New discussion on a NOIA request from BSEE for a presentation on HPHT. Austin Freeman will address with others separately from SC17. New issue raised on recent QC FIT report on a subsea gate valve overpressurization titled Evaluation of wing valve failures. Response will be a joint SC6 and SC17 effort. Action: Brian Skeels and Ross Frazier volunteered to work with SC6 to review and report under SC6 to address QC FIT report.

6 12. Action items were reviewed and updated during the course of the meeting. 13. Upcoming Meetings: 2018 Winter Meeting Currently planned for Houston in January 2018 in lieu of API Winter Meeting, in San Antonio, TX. A vote was taken to determine interest in the committee attending the San Antonio meeting as opposed to a separate meeting in Houston. Approximately two thirds in the meeting expressed interest in attending the San Antonio Winter meeting Summer Meeting is planned to be in Denver, CO. 14. The meeting adjourned at 1:45 pm.

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