|
|
1. CALL TO ORDER
2. REVIEW OF AGENDA
2.1 CONSENT AGENDA
2.1.1 PAR to be Withdrawn
SCC20 - Test and Diagnosis for Electronic Systems
P1598 - Test Requirements Model (TeRM)
2.1.2 Target Extension Requests
2.1.3 New PARs
2.1.4 Modified PARs
2.1.5 PARs for the Revisions of Standards
2.1.6 The sponsors of the following projects report a change in Working Group Chair:
Computer/Test Technology
P1581 - Standard for Static Component Interconnection Test Protocol and Architecture - Heiko Ehrenberg
Engineering in Medicine & Biology/1073 Committee
P1073.6.1.1 - Health informatics - Point-of-care medical device communication - Application gateway - HL7 (ver 2.x), Observation reporting interface (ORI) - Melvin I Reynolds
Power Engineering/Energy Development & Power Generation
P666 - Design Guide for Electric Power Service Systems for Generating Stations - Thomas R. Sims
Power Engineering/Insulated Conductors
P400.1 - Guide for Field Testing of Laminated Dielectric, Shielded Power Cable Systems rated 5kV and above with High Direct Current Voltage - Vern Buchholz
Power Engineering/Power System Relaying
PC37.231 - Recommended Practice for Microprocessor-based Protection Equipment Firmware Control - Robert Beresh
3. APPROVAL OF MINUTES FROM 7 DECEMBER 2004 MEETING
4. PARS FOR DISCUSSION
4.1 Simultaneous Submission to RevCom - Modified PAR
Power Engineering/Power System Relaying
PC37.92 - Standard for Analog Inputs to Protective Relays From Electronic Voltage and Current Transducers (Previously Approved PAR)
4.2 Target Extension Requests
Broadcast Technology/Audio & Visual Techniques
P511 - Standard on Video Signal Transmission Measurement of Linear Waveform Distortion (Deferred from the December 2004 Meeting)
Industry Applications/Power Systems Engineering
P551 - Recommended Practice for Calculating Short Circuit Currents in Industrial and Commercial Power Systems (Deferred from the December 2004 Meeting)
Power Engineering/Energy Development & Power Generation
P421.2 - Guide for Identification, Testing, and Evaluation of the Dynamic Performance of Excitation Control Systems (Deferred from the December 2004 Meeting)
P421.5 - Recommended Practice for Excitation System Models for Power System Stability Studies (Deferred from the December 2004 Meeting)
Power Engineering/Switchgear
PC37.04-1999/Cor 1 - Standard Rating Structure for AC High-Voltage Circuit Breakers (Deferred from the December 2004 Meeting)
PC37.04b - Amendment to "IEEE Standard for Rating Structure for AC High-Voltage Circuit Breakers Rated on a Symmetrical Current Basis" to change the description of Transient Recovery Voltage for harmonization with IEC 60056 (Deferred from the December 2004 Meeting)
PC37.013a - Amendment to the Standard for AC High Voltage Generator Circuit Breakers Rated on a Symmetrical Current Basis, for use with Generators Rated 10-100 MVA (Deferred from the December 2004 Meeting)
PC37.66 - Standard Requirements for Capacitor Switches for AC Systems (1 KV and Above) (Deferred from the December 2004 Meeting)
4.2.1 Target Extension Requests (Dependent Upon RevCom Decisions)
Computer Society/Software & Systems Engineering
P982.1 - Standard Dictionary of Measures of the Software Aspects of Dependability (Deferred from the December 2004 Meeting)
Power Engineering/Transmission & Distribution
P957 - Guide for Cleaning Insulators (Deferred from the December 2004 Meeting)
4.3 New PARs
Broadcast Technology/Audio & Visual Techniques
P511a - Standard on Video Signal Transmission Measurement of Linear Waveform Distortion Amendment 1: Precautions for Use with Digital Systems and in the Presence of Non-Linear Distortions
P1486 - Standard for the Subjective Measurement of Visual Impairments in Digital Video Using a Just Noticeable Difference Scale
Communications/Standards Committee
P1775 - Standard for Broadband over Power Line Networks: Medium Access Control and Physical Layer Specifications
Computer/Local & Metropolitan Area Networks
P802.11w - Amendment to Standard [FOR] Information Technology-Telecommunications and Information Exchange between systems-Local and Metropolitan networks-Specific requirements-Part 11: Wireless LAN Medium Access Control (MAC) and Physical Layer (PHY) specifications: Protected Management Frames
P802.15.3c - Millimeter-wave based Alternative Physical Layer Extension for IEEE Standard 802.15.3-2003 titled “Part 15: Wireless Medium Access Control (MAC) and Physical Layer (PHY) Specifications for High Rate Personal Area Networks (WPANs)"
Electromagnetic Compatibility/Standards Development Committee
P1900.2 (EMC/SDCom & COM/SC) Recommended Practice for Interference and Coexistence Analysis
Engineering in Medicine & Biology/1073 Committee
P1073.2.2.0 - Health informatics - Point-of-care medical device communication - Application profile - Association control service
Industry Applications/Petroleum & Chemical Industry
P1673 - High Pressure Secondary Conduit and Cable Seal
Power Engineering/Power System Communications
PC93.4 - Standard for Power-Line Carrier Line-Tuning Equipment (30-500 kHz) Associated With Power Transmission Lines
Power Engineering/Surge Protective Devices/High Voltage
PC62.21.1 - Recommended Practice for the Application of Surge Voltage Protective Equipment on AC Rotating Machinery Rated 1000 V or Greater and Less than 30 kV, Generators and Single-Turn Coil Motors
SCC20 - Test and Diagnosis for Electronic Systems
P1641.1 - Guide for the Use of the Standard for Signal and Test Definition
SCC21 - Fuel Cells, Photovoltaics, Dispersed Generation, and Energy Storage
P1547.6 - Recommended Practice For Interconnecting Distributed Resources With Distribution Secondary Networks
4.4 Modified PARs
Computer Society/Software & Systems Engineering
P829 - Standard for Software and System Test Documentation (Previously Approved PAR)
Engineering in Medicine & Biology/1073 Committee
P1073.2.2.1 - Health informatics - Point-of-care medical device communication - Application profile - Polling mode (Previously Approved PAR)
P1073.2.2.2 - Health informatics - Point-of-care medical device communication - Application profile - Asynchronous mode (Previously Approved PAR)
4.5 PARs for the Revisions of Standards
Communications/Transmission Access & Optical Systems
P1329 - Standard Method for Measuring Transmission Performance of Handsfree Telephone Sets (Previously Approved PAR)
Computer/Simulation Interoperability Stds Organization/Stds Activities Committee
P1278.1 - Standard for Distributed Interactive Simulation - Application Protocols (Previously Approved PAR)
P1516 - Standard for Modeling and Simulation (M&S) High Level Architecture (HLA) — Framework and Rules (Previously Approved PAR)
P1516.1 - Standard for Modeling and Simulation (M&S) High Level Architecture (HLA)—Federate Interface Specification (Previously Approved PAR)
P1516.2 - Standard for Modeling and Simulation (M&S) High Level Architecture (HLA)—Object Model Template (OMT) Specification (Previously Approved PAR)
Industry Applications/Power Systems Engineering
P141 - Recommended Practice for Electric Power Distribution for Industrial Plants (Previously Approved PAR)
Instrumentation and Measurement/Sensor Technology
P1588 - Standard for a Precision Clock Synchronization Protocol for Networked Measurement and Control Systems (Previously Approved PAR)
Power Engineering/Nuclear Power Engineering
P382 - Standard for Qualification of Actuators for Safety-Related Power-Operated Valve Assemblies for Nuclear Power Plants (Previously Approved PAR)
P649 - Standard for Qualifying Class 1E Motor Control Centers for Nuclear Power Generating Stations (Previously Approved PAR)
Power Engineering/Surge Protective Devices/High Voltage
PC62.23 - Application Guide for Surge Protection of Electric Generating Plants (Previously Approved PAR)
PC62.81 - Preferred Voltage Ratings for Alternating-Current Electrical Systems and Equipment Operating at Voltages Above 230 kV Nominal (Previously Approved PAR)
PC62.92.5 - Guide for the Application of Neutral Grounding in Electrical Utility Systems, Part V - Transmission Systems and Subtransmission Systems (Previously Approved PAR)
Power Engineering/Transformers
PC57.12.34 - Requirements for Pad-Mounted, Compartmental Type, Self Cooled; Three Phase Distribution Transformers, 5 MVA and Smaller; High Voltage, 34.5kV Nominal System Voltage and Below; Low Voltage, 15kv Nominal System Voltage and Below (Previously Approved PAR)
4.6 PARs to be Withdrawn Based on the Approval of New PARs
Broadcast Technology/Audio & Visual Techniques
P1486 - Standard for Measurement of Television Video Signals in the 525 Line Interlaced Format Which Have Been Compressed (Deferred from the December 2004 Meeting)
Industry Applications/Power Systems Engineering
P141 - Recommended Practice for Electric Power Distribution for Industrial Plants (Deferred from the December 2004 Meeting)
6. OLD BUSINESS
6.1 Revision of the PAR Form for 2006 - Rona Gertz
6.2 Analysis of Projects - Paul Nikolich
6.3 Discussion of Working Group Progress - Five Criteria - Paul Nikolich
7. NEW BUSINESS
7.1 NesCom Calendar for 2005 - Rona Gertz
8. NEXT MEETING
The next continuous processing cycle will begin on Monday, 4 April 2005. The
conference call will be held on Monday, 25 April 2005 at 11:00 am ET.
The next meeting of NesCom will take place on Monday, 8 June at the IEEE Operations
Center in Piscataway, NJ.
9. ADJOURNMENT
|
|
||