PSerc T&D Technology Stem Meeting #6 College Station, December 5, 2001 Industrial Advisory Board Meeting December 6-7, 2001 PSERC
Agenda Introductions Approval of the minutes from Meeting #5 Summary of the proposal review process Future stem activities Other old or new business
Introductions Existing members Existing observers New members New observers Guests Resigned membership
Existing Members Mike Agee (Duke Energy) James Crane (Exelon) Mike Ingram (TVA) Art Mander (Tri-State G&T) Nick Miller (G.E.) Ali Nourai (AEP) Mahendra Patel (Allegheny Power) Don Pelley (Salt River) Don Sevcik (Reliant) Mani Subramanian (ABB NM) Duane Torgerson (resigned)
Existing Members- Academia Jerry Heydt (Arizona State) Mladen Kezunovic (Texas A&M) Bob Lasseter (U of Wisconsin) Rahmat Shoureshi (Colorado) Kevin Tomsovic (WSU)
Observers Bob Birch (Florida Power) Ward Jewell (Wichita State) Paulette Kaptain (WAPA), substitute for Duane Torgerson as a member Bill Muston (TXU) George Karady (Arizona State) James Momoh (NSF) Bob Olsen (WSU) Wendei Wang (G.E.)
Summary of the Proposal Review Process All the proposals were voted on (ranked) and commented on by the industry members of the stem (seven have responded) The outcome was collected by Mike Agee and forwarded to Bob Thomas Faculty that are members of the stem did not vote on the proposals The result of ranking and the comments were distributed to all members keeping it anonymous
Future Stem Activities New projects Existing projects Roadmap Broader participation Cooperation/coordination with other research enterprises Other technical activities besides the projects Student participation