ACTION ITEMS LIST ashrae措施的项目清单ASHRAE.docVIP

Minutes of the Technology Council Meeting ASHRAE Winter Meeting January 24-25, 2012 The Palmer Hotel Chicago, IL NOTE: These are not the official minutes until approved by Technology Council Table of Contents PRINCIPAL MOTIONS iii ACTION ITEMS LIST v 1. CALL TO ORDER/OPENING COMMENTS 1 2. REVIEW OFAGENDA 2 3. STANDING COMMITTEE REPORTS A. Standards Committee 2 B. Research Administration Committee 3 C. Technical Activities Committee 4 D. Environmental Health Committee 5 E. Refrigeration Committee 6 4. SUBCOMMITEE REPORTS A. Planning Subcommittee 7 B. Operations Subcommittee 8 A. Special Projects Subcommittee 10 D. Document Review Subcommittee 11 5. REPORT OF TECHNOLOGY COUNCIL SPECIAL COMMITTEES A. Refrigerant Management Action Plan Ad Hoc Committee 12 B. Wiki Status 14 C. GPIC 14 D. New E-P Ad Hoc Committe 14 6. STATUS OF TECHNOLOGY MBOs 14 7. APPROVAL OF MINUTES 14 8. LETTER BALLOT RESULTS 14 9. CHAIR’S REPORT 15 10. GOVERNMENT AFFAIRS UPDATE 15 11. REPORT FROM THE DIRECTOR OF TECHNOLOGY 15 12. NEW BUSINESS 15 13. REVIEW OF OLD ACTION ITEMS 18 14. REVIEW OF NEW ACTION ITEMS 18 15. FUTURE MEETINGS 18 16. ADJOURNAMENT 18 ATTACHMENTS FTP Site .. PRINCIPAL MOTIONS Motion # Page # Description 1 That PASA , Project Committee, be approved as shown: Project committees are authorized by a designated oversight committee as either Standard Project Committees (SPCs), which are ad hoc committees, or Standing Standard Project Committees (SSPCs). Project committees are the consensus-forming bodies of the Society and no single interest may have a majority vote unless waived in writing (including electronic communication) by the other interests. (See balance, Annex A) Efforts to recruit materially affected and interested parties from diverse interest categories to become members of a non-balanced SPC shall be on-going and documented. A member of the Standards Committee is appointed as StdC Liaison to the new project committee.