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AGENDA NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll Call 16-8-3 Approval of the recent minutes 16-8-4 Reports 1. Standards Council Update (R.P. Owen) 2. Report of the Secretary to the Correlating Committee (M.W. Earley) Status of NFPA 70B, 70E, 73, 79, 110/111, & 790/791 Status of the Correlating Committee on Electrical Installation Codes of North America and the NEC/CEC Task Group on Ampacities 3. Report of the Procedures Task Group (Chair to be assigned) Discussion/Review of the Supplemental Operating Procedures Update on the Status of Issues/Historical Work Document 4. Report of the Membership Task Group (D. Hittinger) Discussion of Panel Chair Tenure Review of 2017 Revision Cycle Nonparticipation Records NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA Page 1 of 13

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Page 1: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

AGENDA

NATIONAL ELECTRICAL CODE

CORRELATING COMMITTEE

August 3-4, 2016

NFPA Headquarters, Quincy, MA

Item No. Subject

16-8-1 Call to Order

16-8-2 Roll Call

16-8-3 Approval of the recent minutes

16-8-4 Reports

1. Standards Council Update (R.P. Owen)

2. Report of the Secretary to the Correlating

Committee (M.W. Earley)

Status of NFPA 70B, 70E, 73, 79, 110/111, &

790/791

Status of the Correlating Committee on

Electrical Installation Codes of North America

and the NEC/CEC Task Group on Ampacities

3. Report of the Procedures Task Group (Chair to

be assigned)

Discussion/Review of the Supplemental

Operating Procedures

Update on the Status of Issues/Historical Work

Document

4. Report of the Membership Task Group (D.

Hittinger)

Discussion of Panel Chair Tenure

Review of 2017 Revision Cycle Nonparticipation

Records

NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

Page 1 of 13

Page 2: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

5. Report of the Usability Task Group (S. Folz/M.

Johnston)

6. Report of the Task Group on DC Requirements

in the NEC (J.R. Kovacik)

7. Report of the High Voltage Task Group (A.

Manche)

16-8-5 Old Business

Mandatory References in NFPA 70E

Correlating Committee Task Groups

NEC/NESC Cooperation M. Johnston/M.

Earley/S. Vogel/ P. Anundson

2017 NEC Appeals (Post SC hearing discussion)

16-8-6 New Business

16-8-7 Good of the Order

Status of Task Group Work

Discussion of Matters for the Good of the Code

Discussion of Location(s) of Future Correlating

Committee Meetings

CMP Workload

Review and Discussion on Processing the ROP

and ROC Material by the Correlating

Committee

16-8-8 Adjournment

NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

Page 2 of 13

Page 3: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

 

 

 

 

Attachment for Agenda Item 16‐8‐3 

Previous Minutes 

NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

Page 3 of 13

Page 4: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

National Fire Protection Association

1 Batterymarch Park, Quincy, MA 02169-7471

Phone: 617-770-3000 • Fax: 617-770-0700 • www.nfpa.org

NATIONAL ELECTRICAL CODE® CORRELATING COMMITTEE

NFPA 79 NEC First Draft Meeting Minutes

July 12, 2016

Web/Teleconference

Item 16-7-1 Call to Order

The meeting was called to order at 11:26 a.m. on Tuesday, July 12, 2016

Item 16-7-2 Introduction and Roll Call

The following committee members and guests were in attendance:

MEMBERS WHO PARTICIPATED

NAME COMPANY/REPRESENTING

Michael Johnston, Chair National Electrical Contractors Association

Mark Earley, Secretary NFPA

Kevin Dressman, Principal US Department of Energy

Palmer Hickman, Principal Electrical Training Alliance/Representing

International Brotherhood of Electrical Workers

Richard Holub, Principal The DuPont Company, Inc./Representing

American Chemistry Council

John Kovacik, Principal UL LLC

Alan Manche, Principal Schneider Electric

James Pierce, Principal Intertek Testing Services

Vincent Saporita, Principal Eaton’s Bussmann Business

Roland Deike, Jr., Voting Alternate CenterPoint Energy, Inc./Representing Electric

Light & Power Group/EEI

Lawrence Ayer, Alternate to D.

Hittinger

Biz Com Electric, Inc./Representing Independent

Electrical Contractors, Inc.

Robert McCullough, Alternate to R.

Owen

Representing International Association of

Electrical Inspectors

Mark Ode, Alternate to J. Kovacik UL LLC

Christine Porter, Alternate to J.

Pierce

Intertek Testing Services

George Straniero, Alternate to V.

Saporita

AFC Cable Systems, Inc./Representing National

Electrical Manufacturers Association

Canadian Standards Association/Representing

CSA/Canadian Electrical Code Committee

NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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Page 5: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

GUESTS

NAME COMPANY

Sarah Caldwell NFPA Staff

Mark Cloutier NFPA Staff

Patrick Foley NFPA Staff

Mark Hilbert Chair, NFPA 79 Technical Committee and CMP 2

Brian Holland NEMA

Diane Matthews NFPA Staff

PRINCIPAL MEMBERS NOT PRESENT (WHOSE ALTERNATES DID NOT PARTICIPATE)

NAME COMPANY

James Brunssen, Principal Telcordia Technologies (Ericsson)/Representing

Alliance for Telecommunications Industry Solutions

M. Johnston provided an overview of the agenda.

Item 16-7-3 Approval of Second Draft Meeting Minutes

Task Group panel 7 and 14 change was noted. 16-2-9 “exiting” should be changed to “existing”.

The minutes of the February 23-26, 2016 Correlating Committee Second Draft meeting were unanimously

approved as amended.

16-7-4 Task Group Report

P. Hickman discussed the Task Group Report on the review of the NFPA 79 first draft meeting. See 16-7-5 for

Correlating Committee actions.

16-7-5 Review of NFPA 79 First Revisions and Correlating Committee Actions

The committee reviewed and approved 18 Correlating Committee Notes. No First Correlating Revisions were

created.

16-7-6 Old Business

There was no Old Business discussed.

16-7-7 New Business

A. Discussion: Technical Committees of the other electrical standards need to identify changes that will create

conflicts between documents

Define and send these concerns to chairmen of other committees.

B. Plans for development of Correlating Committee positions on appeals

NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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Page 6: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

There are presently 7 appeals. Appeals TG is being chaired by John Kovacik. Position/recommendations will

be formulated. Deadline for their work is Friday, the 22nd. The goal is to have a conference call on the 27th.

Chairs who have appeals have until tomorrow to respond back to Standards Administration with a written

statement. M .Earley mentioned potential failed ballots reverting to previous edition text. No conflict. Michael

Johnston is working on who will speak at appeal hearing.

C. August Correlating Committee meeting

Michael Johnston noted the dates have shifted. The Correlating Committee Conference call to discuss their

position on the appeals is scheduled for Wednesday, July 27. The Correlating Committee will be meeting

August 3 and 4th (the appeal hearing is on the 3rd). Mark Earley noted there will be a group dinner Wednesday

evening offsite for staff and cc members only without guests. Looking at Granite links. Agenda will be

forthcoming.

16-7-8 Meeting Adjournment

The meeting adjourned at 1:18 p.m. on Tuesday, July 12, 2016.

NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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Page 7: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

Attachment for Agenda Item 16-8-п

Panel Chair Tenure

NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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Page 8: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

                            Panel Chairman's Tenure

PANEL CHAIRMAN TERM START DATE TERM EXPIRES TENURE ENDS AFTER CURRENT CYCLE

AAC Johnston 2010 2020 No

1 Boyce 2013 2023 No

2 Hilbert 2010 2020 No

3 Casparro 2008 2018 Yes

4 Toomer 2008 2018 Yes

5 Philips 2010 2020 No

6 Smith 2013 2023 No

7 Williams 2013 2023 No

8 Cogburn 2010 2020 No

9 Humphrey 2010 2020 No

10 Burns 2010 2020 No

11 VACANT Vacant

12 Cline 2013 2023 No

13 Little 2013 2023 No

14 Jones 2008 2018 Yes

15 Todd 2010 2020 No

16 Moore 2010 2020 No

17 Cook 2010 2020 No

18 Gray 2010 2020 No

19 VACANT Vacant

Last revised 7/27/2016NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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Page 9: AGENDA NATIONAL ELECTRICAL CODE … NATIONAL ELECTRICAL CODE CORRELATING COMMITTEE August 3-4, 2016 NFPA Headquarters, Quincy, MA Item No. Subject 16-8-1 Call to Order 16-8-2 Roll

Attachment for Agenda Item 16-8-7

CMP Workload

NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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NEC Correlating Committee Meeting Agenda - August 3-4, 2016 NFPA Headquarters, Quincy, MA

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