UNAPPROVED AGENDA - Revised 5 May 2005

NEW STANDARDS COMMITTEE (NesCom)

8 June 2005

IEEE Operations Center

Piscataway, NJ

8:30 a.m.

 

1. CALL TO ORDER

2. REVIEW OF AGENDA

2.1 CONSENT AGENDA

2.1.1 PARs to be Withdrawn

SCC20 - Test and Diagnosis for Electronic Systems

P716.1 - User's Guide for the IEEE Std. For Signal Definition & Test Description (P716)

Vehicular Technology/Rail Transit

P1582 - Standard for Environmental Requirements for Rail Transit Automatic Train Control Systems Wayside Equipment

2.1.2 The sponsors of the following projects report a change in Working Group Chair:

Computer/Learning Technology Standards Committee

P1484.11.3 - Standard for Learning Technology eXtensible Markup Language (XML) Schema Binding for Data Model for Content Object Communication - Kerry Blinco

Industry Applications/Codes & Standards

P1606 - Guide for Comparison of Existing Electrical Safety Standards for Employee Workplace in North America and Europe - William E. Anderson, PE

Instrumentation and Measurement/TC-9 Sensor Technology

P1451.0 - Standard for a Smart Transducer Interface for Sensors and Actuators - Common Functions, Communication Protocols, and Transducer Electronic Data Sheet (TEDS) Formats - Kang Lee

Power Engineering/Transmission & Distribution

P1542 - Guide for Installation, Maintenance and Operation of Irrigation Equipment Located Near or Under Power Line - Dave Phillips

3. APPROVAL OF MINUTES FROM 19 MARCH 2005 MEETING

4.2 New PARs

Computer/Learning Technology Standards Committee

P1484.11.4 - Standard for Learning Technology - Reference Model for Resource Aggregation for Learning, Education and Training

Computer/Microprocessors

P1953.2600 - Standard for Sequence Ontology

Power Engineering/Insulated Conductors

P971 - Guide for Control Architecture for High Power Electronics

Power Engineering/Power System Communications

PC93.4 - Standard for Power-Line Carrier Line-Tuning Equipment (30-500 kHz) Associated With Power Transmission Lines (Deferred from the March 2005 Meeting)

Power Engineering/Substations

P1613-2003/Cor 1 - Standard Environmental and Testing Requirements for Communications Networking Devices Installed in Electric Power Substations---Corrigendum 1: Removal of provisions for field impulse tests

P1676 - Guide for Control Architecture for High Power Electronics

P1677 - Application and User Guide for Gas-Insulated Transmission Lines (GIL)

Power Engineering/Transformers

PC57.12.91 - Standard Test Code for Dry-Type Distribution and Power Transformers

PC57.15 - Standard Requirements, Terminology, and Test Code for Step-Voltage Regulators

Power Engineering/Transmission & Distribution

P1678 - Application Guide for Braced High Voltage Insulator Assemblies

SCC20 - Test and Diagnosis for Electronic Systems

P1671.1 - Standard Automatic Test Markup Language (ATML) for Exchanging Automatic Test Equipment and Test Information via XML: Exchanging Test Descriptions

P1671.2 - Standard Automatic Test Markup Language (ATML) for Exchanging Automatic Test Equipment and Test Information via XML: Exchanging Instrument Descriptions

4.4 Modified PARs

Broadcast Technology Society/RF Techniques

P1631 - 8-VSB DIGITAL TELEVISION TERRESTRIAL TRANSMISSION MASK COMPLIANCE FOR THE USA (Previously Approved PAR)

Computer Society/Software & Systems Engineering

P829 - Standard for Software and System Test Documentation (Previously Approved PAR) (Deferred from the March 2005 Meeting)

Vehicular Technology/Intelligent Transportation Systems

P1609.1 - Standard for Wireless Access in Vehicular Envirnments (WAVE)- Resource Manager (Previously Approved PAR)

P1609.3 - Standard for Wireless Access in Vehicular Environment (WAVE) - Networking Services (Previously Approved PAR)

P1609.4 - Standard for Wireless Access in Vehicular Environments (WAVE) - Multi-Channel Operations (Previously Approved PAR)

4.5 PARs for the Revisions of Standards

Computer/Microprocessors

P1596 - Standard for Scalable Coherent Interface (SCI) (Previously Approved PAR)

Computer Society/Software & Systems Engineering Standards Committee

P1044 - Standard Classification for Software Anomalies (Previously Approved PAR)

P2063 - Standard for System and Software Life Cycle Processes—Requirements Engineering (Previously Approved PARs)

Industry Applications/Petroleum & Chemical Industry

P45 - Recommended Practice for Electrical Installations on Shipboard (Previously Approved PAR)

Power Engineering/Electric Machinery

P275 - Recommended Practice for Thermal Evaluation of Insulation Systems for Alternating-Current Electric Machinery Employing Form-Wound Pre-insulated Stator Coils for Machines Rated 6900 V and Below (Previously Approved PAR Not Available)

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) (Deferred from the March 2005 Meeting)

Power Engineering/Power System Relaying

PC37.111 - Common Format for Transient Data Exchange (COMTRADE) for Power Systems (Previously Approved PAR)

PC37.113 - Guide for Protective Relay Applications to Transmission Lines (Previously Approved PAR)

Power Engineering/Surge Protective Devices/High Voltage

P1312 - Preferred Voltage Ratings for Alternating-Current Electrical Systems and Equipment Operating at Voltages Above 230 kV Nominal (Previously Approved PAR) (Deferred from the March 2005 Meeting)

PC62.92.5 - Guide for the Application of Neutral Grounding in Electrical Utility Systems, Part V - Transmission Systems and Subtransmission Systems (Previously Approved PAR) (Deferred from the March 2005 Meeting)

Power Engineering/Surge Protective Devices/Low Voltage

PC62.41.1 - Guide on the Surge Environment in Low-Voltage (1000 V and less) AC Power Circuits (Previously Approved PAR)

PC62.41.2 - Recommended Practice on Characterization of Surges in Low-Voltage (1000 V and less) AC power circuits (Previously Approved PAR)

PC62.45 - Recommended Practice on Surge Testing for Equipment Connected to Low-Voltage AC Power Circuits (Previously Approved PAR)

Power Engineering/Transmission & Distribution

PC135.1 - Standard for Zinc-Coated Steel Bolts and Nuts for Overhead Line Construction (Previously Approved PAR)

4.6 PAR to be Withdrawn Based on the Approval of New PAR

Power Engineering/Transformers

PC57.15 - Standard Requirements, Terminology, and Test Code for Step-Voltage Regulators

5. REPORTS (Items of Interest to NesCom)

5.1 ProCom Liaison Report - Hermann Koch

5.2 PatCom Liaison Report - Chuck Adams

5.3 AudCom Liaison Report - Joseph Koepfinger

5.4 INCITS Report

6. OLD BUSINESS

6.1 Revision of the PAR Form for 2006 - Jodi Haasz

6.2 Analysis of Projects - Paul Nikolich

6.3 Discussion of Working Group Progress - Five Criteria - Paul Nikolich

6.4 Sponsor Charter Information - Paul Nikolich

6.5 Deadline for a Response to NesCom Member's Comments

7. NEW BUSINESS

7.1 IEEE-SA P&P for Working Group Finances and Meetings

7.2 Proposed Numbering Sequence for Bioinformatics Projects

7.3 myProject as it Relates to NesCom - Clyde Camp

7.4 Legal Review of PARs - Jodi Haasz

7.5 Discussion of Continuous Processing Program - Jodi Haasz

7.6 Training Materials for NesCom Members on the Review of PARs - Joanna Guenin

8. NEXT MEETING
The next continuous processing cycle will begin on Monday, 11 July 2005. The conference call will be held on Monday, 1 August 2005 at 11:00 am ET.

The next meeting of NesCom will take place on Wednesday, 21 September 2005 at the IEEE Operations Center in Piscataway, NJ.

9. ADJOURNMENT