POWER SWITCHGEAR. ASC C37 Secretary 1300 NORTH 17TH STREET, SUITE 1847 ROSSLYN, VA TEL: (703) FAX: (703)

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1 ACCREDITED STANDARDS COMMITTEE, C37 POWER SWITCHGEAR ASC C37 Secretary 1300 NORTH 17TH STREET, SUITE 1847 ROSSLYN, VA TEL: (703) FAX: (703) AGENDA MEETING: PLACE OF MEETING: ACCREDITED STANDARDS COMMITTEE C37, SWITCHGEAR TRADEWINDS SIRATA BEACH RESORT & CONFERENCE CENTER QUEEN ROOM 5300 GULF BOULEVARD ST. PETERSBURG BEACH, FL TEL: (727) FAX: (727) WEBSITE: DATE AND TIME: TUESDAY, MAY 6, :00 P.M. - 6:30 P.M. (Note new time period) PRESIDING OFFICER T. OLSEN, CHAIRMAN I. APPROVAL OF PREVIOUS MINUTES The members are requested to approve the minutes of the previous meeting held on October 1, II. MEMBERSHIP CHANGES A roster will be circulated for review and correction. The roster requires revalidation to determine active and inactive members and an accurate list of authorized voting delegation members and their current addresses, etc. III. C37 OPERATING PROCEDURES AND THE NEW 2003 ANSI REQUIREMENTS Chairman and Staff will brief the committee on the highlights of the recent changes in ANSI Procedures for Accredited Standards Developers and Revised American National Standards Process Procedures and what needs to be done to bring the ASC C37 Operating Procedures into compliance. Accredited Standards Committee C37 Committee on Power Switchgear May 6, 2003

2 IV. C37 STATUS REPORT The abbreviated C37 Conformance Assessment Standards Status Report will be provided at the meeting. Members are requested to submit any corrections to staff based on the outcome of discussions at the meeting. Results of C37 Conformance Assessment letter ballots conducted since the last meeting in 2002 and related coordination issues, reporting of voting results, reporting formats, etc., will be discussed. Plans associated with future revised C37 Conformance Assessment standards will be outlined by the Chair. V. THE FUTURE OF ASC C37 ASC C37 will be briefed by the Chair on the way ahead for future operations. Changes brought about by developments over the past six months since the last meeting will be highlighted. A list of C37 standards that were transferred from NEMA sponsorship to IEEE sponsorship in December 2002 will be provided. A. ASC C37 Committee Decisions on Future Operations 1. Discussion and determination of a plan of action by the ASC C37 Committee membership for future standardization efforts. 2. Plans for revision of C37.51 will be presented. VI. NEW BUSINESS A. Is there any new business to discuss at this time? VII. TIME AND PLACE OF NEXT MEETING Based on the outcome of Agenda Item V above, the time and place of the next meeting will be discussed. Note: The next IEEE Switchgear Meetings are scheduled to take place September 21-25, 2003 at the Marriott Portland Downtown Hotel, Portland, Oregon. VIII. ADJOURNMENT The meeting is expected to adjourn at 6:30 p.m. Accredited Standards Committee C37 Committee on Power Switchgear May 6, 2003

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16 Accredited Standards Committee C37 Power Switchgear Document Status 07-May-2003 Document Title ANSI C37 Status C37.50 Low-Voltage AC Power Circuit Breakers Used in Enclosures Test Procedures C37.51 Metal-Enclosed Low-Voltage AC Power-Circuit-Breaker Switchgear Assemblies Conformance Test Procedures C37.52 Procedures for Low-Voltage AC Power Circuit Protectors Used in Enclosures C37.54 Conformance Test Procedures For Indoor Alternating Current Medium- Voltage Circuit Breakers Applied As Removable Elements In Metal- Enclosed Switchgear C37.55 Metal-Clad Switchgear Assemblies Conformance Test Procedures App Reaff 3-00 App Reaff 1-03 App Reaff 3-00 Current. Document Status Coordinate with C37.13 revisions as necessary. C37.13 expected to ballot in Draft review due Resolve comments and ballot by to review results Allow to expire. App Next action 2008 App Next action 2008 C37.57 Metal-Enclosed Interrupter Switchgear Assemblies Conformance Testing C37.58 Indoor AC Medium-Voltage Switches for Use in Metal-Enclosed Switchgear Conformance Test Procedures C37.85 Alternating-Current High-Voltage Power Vacuum Interrupters Safety Requirements for X-Radiation Limits App Next action App Next action 2008 App Next action 2007

17 Accredited Standards Committee C37 Power Switchgear Documents Transferred to IEEE Status at Transfer in January, May-2003 Document Title ANSI C37 Status C37.06 Preferred Ratings and Related App Required Capabilities for AC HV Circuit Breakers C Guide for HV Circuit Breakers App Designated Definite Purpose for Fast TRV Rise Times C37.12 AC HV Circuit Breakers Specifications Guide C37.16 Preferred Ratings for LV Power App Circuit Breakers and Power Circuit Protectors C37.17 Trip Devices for AC and General Purpose DC LV Power Circuit Breakers C37.22 Preferred Ratings Indoor AC MV Switches Used in Metal- Enclosed Switchgear C37.32 Preferred Ratings, Manufacturing Specifications and Application Guide for HV Air Switches C37.42 Specifications for Distribution Cutouts and Fuse Links C37.43 Specifications for HV Distribution and Power Class Expulsion, Current Limiting Fuses C37.45 Specifications for Distribution Enclosed Single-Pole Air Switches C37.46 Specifications for Power Fuse and Fuse Disconnecting Switches C37.47 Specifications for Distribution Fuses and Current Limiting Fuses C Conformance Test Procedures for HV Current Limiting and Motor Starter Fuses Document Status Current. Draft revision D2C also transferred to IEEE Current. App 91 Revision effort should start in App 97 Reaff App 97 Reaff Current. Revision effort should start in Current. Next action Current. Next action App Current. Next action 2007 App App App 81 Reaff 92 Reaff 02 Revision in work Revision in work Current. Revision needed. App Current. Next action 2006 App Current. Next action App 89 Reaff C Unit Substations App 89 Reaff Current. Next action 2005