Agenda General Session


Chair’s Report – Donald Platts



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10.4Chair’s Report – Donald Platts


Refer to Main Minutes for a complete “Chair’s Report.”

Highlights:

Don gave a report of his attendance at the Tech Council meeting. The Tech Council is looking for a Webinar for what the Tech Council is doing and what the Committees do.

The Smart Grid Roadmap has been completed.

There were a couple of applications for Fellow that have gone through for members of the Transformers Committee. Don congratulated Bill Bartley.


10.5Vice Chair’s Report – Stephen Antosz


Refer to Main Minutes for a complete “Vice Chair’s Report.”

Highlights:

Steve reviewed the Calendar of Upcoming Events and the papers that have been submitted. Eight papers were accepted for the poster session at the April IEEE T&D Conference.

There will be a panel session on Transformer Monitoring & Design chaired by Gary Hoffman at the April IEEE T&D Conference..

10.6Secretary’s Report – Susan McNelly


Refer to Main Minutes for a complete “Secretary’s Report.”

Highlights:

There were five new member requests since the fall 2013 meeting. New member requests were received from Aleksandr Levin, Michael Miller, Diego Robalino, William Solano, and Susmitha Tarlapally. A motion to approve the above (pending verification of PES membership status of Michael Miller) was made by Steve Antosz and seconded by Bill Bartley. There was no discussion. The motion was unanimously approved.



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