INSULATED CONDUCTORS COMMITTEE
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1 Opening Session 1
2 Some Introductions Rachel Mosier Chair John Smith Vice Chair/Treasurer Tom Champion Vice Chair/Treasurer Elect Jim Fitzgerald Immediate Past Chair Lauri Hiivala Awards Martin von Herrmann Webmaster Mark Fenger Recording Secretary John Merando Standards Coordinator Many more!
3 First Things First Please turn your cell phone ringers off. If you choose to answer your phone during a meeting, please: Do not start your conversation until the door behind you closes Do not have a conversation in the meeting room no matter how brief no matter what.
4 Eulogy for Ray Saccany given by Austin Tingley, Power Engineers and Pierre Argaut, Silec Cable
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11 Announcement Joe Dudas
12 Call for Patents Patent slides are required by IEEE
13 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: Shall inform the IEEE (or cause the IEEE to be informed) of the identity of each holder of any potential Essential Patent Claims of which they are personally aware if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents Personal awareness means that the participant is personally aware that the holder may have a potential Essential Patent Claim, even if the participant is not personally aware of the specific patents or patent claims Should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of such potential Essential Patent Claims (that is, third parties that are not affiliated with the participant, with the participant s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search Slide #1 25 March 2008
14 Patent Related Links All participants should be familiar with their obligations under the IEEE- SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at or visit This slide set is available at Slide #2 25 March 2008
15 Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted Slide #3 25 March 2008
16 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don t discuss the interpretation, validity, or essentiality of patents/patent claims. Don t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don t discuss the status or substance of ongoing or threatened litigation. Don t be silent if inappropriate topics are discussed do formally object See IEEE-SA Standards Board Operations Manual, clause and Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy for more details. Slide #4 25 March 2008
17 ICC Minutes re: Patent Slides IEEE Patent Slides 1 through 4 were shown at the Opening Session. Each WG chair or designee was instructed at the All Chairs meeting to provide an opportunity for participants to identify patent claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard.
18 Meeting Registration Summary Pre-registered Networking Lunch - 45 Transnational Lunch Education Lunch - 52 CEUs- 25 Table Top Exhibitors - 9
19 Thank you!!! We met our contracted hotel room-nights! This is a very big deal thanks to all of you.
20 Essentials Attendee Breakfast daily from 7-8 am in Signature 2 Breaks near Table Tops Signature 2 Networking Lunch Today! Sign up at Registration! Transnational Lunch Tomorrow! Sign up at Registration!
21 Education Session 0.4 CEUs are now available Cost: $15 (charged to us by IEEE) If this is towards a Florida PE license, you MUST provide your FL PE license number to THOMAS by Wednesday!
22 Professional Development Hours (PDHs( PDHs) Forms are at Registration Attendee s responsibility to fill out form Education Session will no longer provide these forms at the session you must pick up the form at the Registration Desk
23 ICC Minutes New initiative to get them in your hands quicker
24 1 DVD Historical Minutes DVD Contains ICC Minutes from 1947-Spring 2008 Searchable
25 Historical Minutes on DVD
26 Spring 2009 Insulated Conductors Committee Awards Lauri J. Hiivala
27 Spring 2008 Insulated Conductors Committee Awards ICC Certificates of Appreciation IEEE/PES Technical Committee Certificates of Appreciation Technical Committee Working Group Recognition Award Dr. George H. Bahder Memorial Award
28 ICC Certificates of Appreciation Best Presentations at the Fall 2008 Subcommittee Meetings Members, Discussion Group A4 Definition of Tree Retardant Crosslinked Polyethylene
29 IEEE/PES Technical Committee Certificates of Appreciation John Merando for Services Rendered as Chair, Subcommittee D Generating Station and Industrial Cables Subcommittee Carol Liu for Services Rendered as Vice-Chair, Educational Programs
30 Carol Liu for Services Rendered as Vice-Chair, Discussion Group A2 Characteristics of Semiconductive Shields Serge Pelissou for Services Rendered as Chair, Discussion Group A4 Definition of Tree Retardant Crosslinked Polyethylene
31 Richie Harp for Services Rendered as Vice-Chair, Discussion Group A4 Definition of Tree Retardant Crosslinked Polyethylene Glenn Luzzi for Services Rendered as Chair, Working Group B2 IEEE 48 IEEE Standard for Extruded and Laminated Dielectric Shielded Cable Joints Rated V
32 Frank DeGuglielmo for Services Rendered as Vice-Chair, Working Group B2 IEEE 48 IEEE Standard for Extruded and Laminated Dielectric Shielded Cable Joints Rated V Gael Kennedy for Services Rendered as Vice-Chair, Working Group B6 IEEE 1299 Guide for the Connection of Surge Arresters to Protect Insulated Shielded Cable Systems
33 Gael Kennedy for Services Rendered as Chair, Discussion Group B7 Suggested Revisions to IEEE 386 on Separable Connectors Senthil Kumar for Services Rendered as Vice-Chair, Discussion Group B7 Suggested Revisions to IEEE 386 on Separable Connectors
34 Phil Cox for Services Rendered as Vice-Chair, Working Group B8 IEEE 1659 Standard for Connectors Used in Underground Cable Splices and Terminations for Voltages of 5 to 35 kv Bob Fulcomer for Services Rendered as Chair, Working Group B10 IEEE P1637 Guide to Select Terminations for Shielded Power Cable 5 46 kv
35 Harry Orton for Services Rendered as Chair, Discussion Group B15 Diagnostic Testing of Cable Joints and Terminations
36 John Banting for Services Rendered as Chair, Working Group B17 IEEE Guide for Testing Faulted Circuit Indicators; IEEE Guide for the Application of Faulted Circuit Indicators for 200 A, Single-phase Underground Residential Distribution (URD); IEEE Guide for the Application of Faulted Circuit Indicators for 200 / 600 A, Three-phase Underground Distribution
37 Fran Angerer for Services Rendered as Vice-Chair, Working Group B17 IEEE Guide for Testing Faulted Circuit Indicators; IEEE Guide for the Application of Faulted Circuit Indicators for 200 A, Single-phase Underground Residential Distribution (URD); IEEE Guide for the Application of Faulted Circuit Indicators for 200 / 600 A, Three-phase Underground Distribution
38 Dr. George H. Bahder Memorial Award Spring 2008 presented to John Densley Abhishek Chandrasekhar, Georgia Tech Senior in Electrical Engineering PowerPoint presentation entitled Insulation Contamination Time for a Second Look is now available on the ICC Downloads section of our website.
39 Dr. George H. Bahder Memorial Award Spring 2002 presented to Carlos Katz Dr. Chunchuan (Charles) Xu, Material Science Department at the University of Connecticut High Frequency Loss from Neutral Wire- Shield Interaction of Shielded Power Cable High Frequency Properties of Shielded Power Cable Part 1: Overview of Mechanisms
40 Dr. George H. Bahder Memorial Award High Frequency Properties of Shielded Power Cable Part 2: Sources of Error in Measuring Shield Dielectric Properties High Frequency Properties of Shielded Power Cable Part 3: Loss from Neutral Wire- Shield Interaction
41 Rosen Centre Spring 2009 Registration fee increase partly due to Rosen Centre being our most expensive hotel (along with Hyatt in San Antonio) Future contracts are very good due to new consultant
42 Comment Box Great suggestions last time! Located at the Registration Desk All suggestions and comments are considered.
43 Fall 2009 Meeting Location Doubletree Paradise Scottsdale, AZ Date November 8-11, 2009
44 2010 ICC Meetings Location Sheraton Music City Nashville, TN Radisson - Ft. McDowell Scottsdale/Fountain Hills, AZ Date March 21-24, 2010 October 17-20, 2010
45 Reduce, Reuse, Recycle Lanyards collection box
46 [This page intentionally left blank.]
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