Version Jun 17, 2010

Meeting Agenda

SSPC 170 Ventilation of Health Care Facilities

Albuquerque, NM: Room: (Doubletree) Coral Salon III (Lobby)

June 29, 2010

Number

/

Description

/ Responsibility
Tuesday Jun 29, 2010: 8 am – 1:30pm
1 / Sign in Sheet and corrections to roster / 1 / Sheerin
2 / Review Agenda / 5 / Ninomura
3 / Minutes of Last Meeting / 5 / Rousseau
4 / Research update – Humidity in Health Care
Work Statement / 5 / Keen or Hermans
5 / Status on ASHRAE Std 189.2P health Care / 10 / Sheerin/ Moeller
6 / Addendum e: exhaust from AII –
Addendum f – AII & PE
Addendum h recirculating units / 10 / Ninomura
7 / ASHE Presentation The Role of Humidity in Operating Rooms / 10 / D Erickson
8 / Addendum g – DV, recirculation vote
Prop Change: 170-09-12-0004/001 / 40 / ninomura
9 / (Status: Multiple Spaces provisions applicability
Proposal 170-10-12-0001/001 from Tinsley, Vote / 10 / Langowski
10,
9:45 pm – 10:00am BREAK
New business
11 / FGI / 170 Reconciliation Items / 30 / C Rousseau/
P Langowski
12 / Interpretation – April 5, Hoskin: chilled beams, Vote / 20 / Sheerin or Rousseau
12A / Presentation – chilled beam in Healthcare / 10 / K Loudermilk
13 / Interpretations
·  April 22, Badon: Skilled Nursing / 10 / Ninomura
14 / Nursing facilities – filtration, Addendum j / 20 / Ninomura
15 / Addendum I – alternative design / 25 / Langowski
11:45am- 12:00pm Break
16 / Inquiry – grady burch, Enthalpy wheels / 15 / Ninomura
17 / Airborne Infection Position Paper / 10 / Streifel
18 / Presentation / 5 / Reiniche, MOS
19 / Airborne Infection IAQ meeting - Malaysia / 5 / Ninomura
20 / HVAC Design Manual for Hospitals SP 91.2 / 5 / Ninomura/
Dan Koenigshofer
21 / Unassigned new business / 60
22 / Recap and Action Items / 5 / Rousseau
23 / Next Meeting Tuesday, Feb 1, 2011 in Las Vegas (Projector for Las Vegas meeting by ?) / 5 / P Ninomura
1:30pm Adjournment

Relevant materials

1.  agenda

2.  Minutes from last meeting (Chicago – April 28-29, 2010)

3.  Std 170 + Addendums a, b,

4.  Addendum d - humidity

5.  Addendum e – exhaust from AII

6.  Addendum f – AII & PE rooms

7.  Addendum g – DV

8.  Addendum h – Recirculating Room units

9.  Addendum I – Alternative Path

10. Addendum j - nursing

11. Addendum k – energy recovery

12. FGI “Guidelines” reconciliation list from Rousseau –

13. Proposal 170-09-12-0004/001 from Guity regarding D Vent

  1. Proposal 170-10-12-0001/001 from tinsley
  2. Interpretation , Nolan Hosking, chilled Beams

______

Summary of Publications

·  Addendum a - published July 2009

·  Addendum b - published Nov 2009

·  Addendum c - rescinded Nov 13, 2009

·  Addendum d, pending approved June 2010?