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AGENDA

ASHRAE TECHNICAL COMMITTEE 6.3

CENTRAL FORCED AIR HEATING AND COOLING SYSTEMS

TC 6.3 Forced Air Heating and Cooling, Tuesday June 28, 2016 1:00-3:30p America’s Center Convention Complex Floor 1: 131

1. Call to Order and Introductions

2. Review Agenda, Voting Membership (Roster update) and establishquorum

Current Roster

Name / End Year / Position
Voting
Diane Jakobs, PhD / 06/30/2016 / Chair
Kevin Mercer / 06/30/2016 / Vice Chair
Elbert Phillips / 06/30/2016 / Secretary
Charles Gaston, PE / 06/30/2016 / Handbook Subcommittee Chair
Mark Shoemaker / 06/30/2017 / Program Subcommittee Chair
Mark Olsen / 06/30/2016 / Webmaster
Lawrence Brand / 06/30/2016 / Member
James Cummings / 06/30/2017 / Member
Byron Horak / 06/30/2016 / Member
Bryan Rocky / 06/30/2016 / Member
William Roy / 06/30/2018 / Member
Bo Shen, PhD / 06/30/2016 / Member
Dianne Griffiths, PE / 06/30/2016 / Member
Non-voting
Iain Walker, PhD / 06/30/2016 / Standards Subcommittee Chair
Kristin Heinemeier, PhD / 06/30/2016 / Research Subcommittee Chair

7/1/2016 Roster

Name / End Year / Position
Voting
Kevin Mercer / Chair
Elbert Phillips / Vice Chair
Lawrence Brand / Secretary
Mark Shoemaker / Program Subcommittee Chair
Kristin Heinemeier, PhD / Research Subcommittee Chair
James Cummings / Member
Byron Horak / Member
William Roy / Member
Jonathan Douglas / Member
Wayne Kraft / Member
Jeffrey Munk / Member
George Yaeger / Member
Non-voting
Iain Walker, PhD / Standards Subcommittee Chair
Diane Jakobs, PhD / Handbook Subcommittee Chair
Rupam Singla / Webmaster

3. Approval of previous minutes

Motion: “Approve minutes of Orlando 2016 meeting”

4. Announcements

Report on TC/TG Chairs Meeting

Section 6 Liaisons

5. Subcommittee Reports

A. Handbook (Diane for Chuck)

B. Program (Mark)

C. Research (Kristin)

D. Standards (Walker): 62.2, 193

Standard 103 revision committee (Haydock)

E. Web Site (Olsen)

F. ASHRAE Learning Institute (Chuck)

6. Old Business

7. New Business

8. Adjourn