fall 2011 icc minutes - thomas arnold, southwire – membership secretary •lauri hiivala,...
TRANSCRIPT
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
Opening Session
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Please turn cell phone ringers off
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
• Rachel Mosier, PDC – Chair
• John Smith, General Cable – Vice Chair/Treasurer
• Tom Champion, NEETRAC – Vice Chair/Treasurer Elect
• Jim Fitzgerald, Okonite – Immediate Past Chair
• Thomas Arnold, Southwire – Membership Secretary
• Lauri Hiivala, Retired (Nexans) – Awards
• Martin von Herrmann, von Corp – Webmaster
• Mark Fenger, Kinectrics – Recording Secretary
• John Merando, Bechtel – Standards Coordinator
• Harry Orton, OCEI – Communications
• And so many more!
Introductions
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Carroll Lindler,
Prysmian
Eulogy for Ron Frank,
formerly with Pirelli
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
John Smith,
General Cable
Eulogy for Jim Daly,
retired from General Cable
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Meeting Minutes CDs
• Minutes were available last week and this
week for download
• We’re encountering internal obstacles
• We’re striving to be “Green” nonetheless
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Call for Patents
• Patent slides are required by IEEE
Established 1947
I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
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
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
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
http://standards.ieee.org/guides/bylaws/sect6-7.html#6
IEEE-SA Standards Board Operations Manual
http://standards.ieee.org/guides/opman/sect6.html#6.3
Material about the patent policy is available at
http://standards.ieee.org/board/pat/pat-material.html
Slide #2
If you have questions, contact the IEEE-SA Standards Board Patent Committee
Administrator at [email protected] or visit http://standards.ieee.org/board/pat/index.html
This slide set is available at http://standards.ieee.org/board/pat/pat-slideset.ppt
25 March 2008
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I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
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
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
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 5.3.10 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
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
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.”
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I N S U L AT E D C O N D U C T O R S C O M M I T T E E
Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
ICC Brochure
• Result of Advisory
Committee Task Force,
lead by Ram
Ramachandran
• Copies at Registration
• Sent to utility
executives 9/2011
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
• Harry Orton
Communications Chair
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
• Spring 2012 ICC
• All attendees welcome to participate
• Please send in requests early
Call for Presentations
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Presentation Guidelines
Re: Commercialism
• Lots of positive feedback
• People want to do what’s right, but need
more guidance
• Adding to the website Frequently Asked
Questions (FAQs)
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
• This is not meant to strip people of their
affiliation.
• Important to include affiliation – it lends
credibility and an understanding from
where the person is coming.
• For presentations, first slide only.
Presentation Guidelines
Re: Commercialism
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #1
Can our company give a presentation in
which we describe equipment and/or
procedures that our company has developed
in order to show what our engineering group
can do or has done?
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #1 - Answer This sounds like an advertisement for a company and its
capabilities, particularly when one says “what our engineering
group can do.” Therefore, it would be inappropriate. If the
presenter wants to provide a technical presentation that
describes the processes that have been developed, how the
processes work, the advantages and disadvantages of the
process, and the results from using the process (no trade
names, no comparison to competitor’s products or processes),
that might be acceptable. This must be strictly engineering,
and not a sales pitch.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #2
Can our company give a presentation on a
new product we’ve developed?
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #2 – Answer (pg 1 of 3) ICC frequently lets vendors show new products, as long as the
vendor describes its function and benefits without comparing it
to competitor’s products by name. New technology is
something we want to pass along to our membership as “state
of the art” information. But it must be done from an
“engineering” perspective rather than a “sales” perspective. In
this case, the presenter describes the function of the product
and how it could be used in a utility situation without saying that
the product was available through his company and without
mentioning trade names. This must be strictly engineering, and
not a sales pitch.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #2 – Answer (pg 2 of 3)
To expand, it’s okay that Company X says they
have a new product, but it’s only okay to
mention “Company X” on the first or second
slide and that’s it.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #2 – Answer (pg 3 of 3)
It’s okay that Company X shows the test results behind
the new product, and even compares their product X to
products A, B, and C, so long as they use those
identifiers: X, A, B, and C. It’s not okay for Company X
to refer to the trademarked item’s actual name anywhere
in the presentation (e.g., “SuperDuper© Insulation”).
And it’s definitely not okay to reveal the brand names of
products A, B, and C. In this example, it is only okay to
say “the new insulation, herein identified as ‘X’”.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #3
When do presentations for ICC need to be
submitted?
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #3 - Answer Anyone interested in making a presentation at ICC should write a
brief abstract and submit it to the Subcommittee, Working Group
(WG), or Discussion Group (DG) Chair for consideration at least 6
weeks prior to the meeting. If you are unsure which Chair to submit
the abstract to, then submit the abstract to the ICC Chair for proper
dissemination. If the Subcommittee, WG, or DG Chair approves the
abstract, an advance copy of the presentation needs to be submitted
to the Chair at least 4 weeks prior to the meeting in order to leave
time for a review cycle.
In general, if the topic is considered acceptable, presentations are
accepted on a first-come, first-served basis. So the sooner an
abstract and presentation are submitted, the better.
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #4
• Is it okay to have logos from Standards
Organizations or any other firm in my
presentation?
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
FAQ #4 - Answer
• No. Any company name is only permitted
on the first slide, or the second slide if it
has the team listed. This even holds true
for not-for-profit firms and universities, for
example.
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• Per IEEE, transferring copyright is a necessary
requirement for publication, except for material in
the public domain.
• Per IEEE copyright department, for ICC to
publish presentations in its minutes,
Authors must either
– Transfer copyright, OR
– Retain copyright and sign a Consent &
Release form
Copyright
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
• Per ICC, – All submissions must be approved for the public domain.
– Presentations must not include proprietary
information.
– Submissions for the minutes are required to be
an accurate copy of your presentation and free
for public use.
– No presentations permitted without C&R form
Copyright, cont’d
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Fall 2011 Insulated Conductors
Committee Awards
John Densley for
Lauri J. Hiivala
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Fall 2011 Insulated Conductors
Committee Awards
• ICC Certificates of Appreciation
• IEEE/PES Technical Committee
Certificates of Appreciation
• IEEE Fellow Class of 2013
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Fall 2011 Insulated Conductors
Committee Awards
• 2012 IEEE Herman Halperin Electric
Transmission and Distribution Award
• Dr. George H. Bahder Memorial Award
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
ICC Certificates of Appreciation
• Best presentations from the Spring 2011
Subcommittee meetings will be recognized
at this meeting.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
IEEE/PES Technical Committee Certificate of
Appreciation
• Outgoing Subcommittee, Working Group
and Discussion Group Chairs and Vice-
Chairs will be recognized at our next
meeting in Seattle.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
IEEE Fellow Class of 2013
• The Institute of Electronic and Electrical
Engineers (IEEE) highest grade of Fellow recognizes excellence for notable achievements in power engineering and industrial applications.
• The Fellow grade is conferred upon people of outstanding and extraordinary qualifications and experience in the various fields of the IEEE for their important individual contributions to one or more technical fields.
Established 1947
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
IEEE Fellow Class of 2013
• Nominations are now being accepted for the IEEE Fellows class of 2013. The deadline for nominations is March 1, 2012.
• Senior Members can be nominated in one of four categories: application engineer/practitioner, educator, research engineer/scientist or technical leader.
• Full particulars are available at http://www.ieee.org/web/membership/fellows/index.html
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
IEEE Herman Halperin Electric Transmission
and Distribution Award
• Herman was the second Chair of ICC, 1949-50
• Each award needs at least two new nominations each year in order for the award to continue
• $10,000 award
• Deadline: January 31, 2012
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Fall 2011 Meeting, Denver, CO
http://www.pesicc.org/
IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
IEEE Herman Halperin Electric Transmission
and Distribution Award
• Criteria: technological importance, successful
application, originality, leadership, publications,
and the quality of the nomination
• Full particulars are available at http://www.ieee.org/about/awards/tfas/halperin.html
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Dr. George H. Bahder Memorial Award
• The funds must be presented in the form of a scholarship or similar award to a student whose studies are in the electric power engineering area.
• The student must be informed that the IEEE Insulated Conductors Committee provided the stipend/scholarship.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Dr. George H. Bahder Memorial Award
• The funds must be used to assist the student in the study of a topic related to the power engineering transmission or distribution field and should preferably deal with issues related to underground power cable systems.
• The ICC must be told the student’s name and the topic studied.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Dr. George H. Bahder Memorial Award
• The ICC must be provided with a report,
thesis, or paper that describes the work
conducted with the Bahder award funds.
• To be presented at Spring 2012 meeting in
Seattle.
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Fall 2011 Meeting, Denver, CO
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• Subcommittee D has one presentation not
shown on the agenda – “History of Testing
Cables in Water – Submergence” by Bob
Fleming of the Kerite Company
• Subcommittee C also has a number of
additions to their list of presentations.
Please see the corkboard at Registration.
Last-Minute Announcements
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Fall 2011 Meeting, Denver, CO
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Future Meetings
Meeting Location Date
Spring '12 Grand Hyatt Seattle
Seattle, WA 3/25/12 – 3/28/12
Fall '12 Tradewinds
St. Pete Beach, FL 11/11/12 – 11/14/12
Spring '13 Sheraton Station Square
Pittsburgh, PA 4/28/13 - 5/1/13
Fall '13 Dallas Omni
Dallas, TX 11/10/13 - 11/13/13
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Renaissance Hotel Perks
• No resort fee
• Free high-speed internet in guest rooms
• Free self-parking
• Free wi-fi in all public spaces
• Free airport transportation
• Free fitness center access
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Fall 2011 Meeting, Denver, CO
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Education Session
• Wednesday afternoon
• “Accelerated Cable Aging Tests for
Distribution and Transmission Cables, Part 1”
• 0.4 CEUs available if you register for them
• To receive the CEUs, you must attend the
session, as well as fill out attendance sheet
and CEU form.
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Professional Development Hours (PDHs)
• Forms are at Registration
• Attendee’s responsibility to fill out form
• Convenience for those requiring PDHs for
PEs
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Spring Advanced Registration Update
• 334 Pre-registered
• 42 Networking Lunch
• 147 Transnational Lunch
• 78 Education Program
• 31 CEUs
• 15 Exhibitors
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Attendance History
Spring Fall
2007 341 338
2008 345 354
2009 322 352
2010 321 356
2011 357
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Comment Box
• Reminder – keep the comments
coming!
• All comments and suggestions are
considered
• Located at the Registration Desk
• E-mails between meetings are welcome
and appreciated, as well
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Fall 2011 Meeting, Denver, CO
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IEEE ICC PES & Design is a registered trademark of The Institute of Electrical and Electronics Engineers, Inc.
Thank you for your support the past 4
years!
Enjoy the Meeting!