1. PSerc T&D Technology Stem
Meeting #6
College Station, December 5, 2001
Industrial Advisory Board Meeting
December 6-7, 2001
PSERC

2. Agenda Introductions Approval of the minutes from Meeting #5
Summary of the proposal review process
Future stem activities
Other old or new business

3. Introductions Existing members Existing observers New members
New observers
Guests
Resigned membership

4. 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)

5. Existing Members- Academia
Jerry Heydt (Arizona State)
Mladen Kezunovic (Texas A&M)
Bob Lasseter (U of Wisconsin)
Rahmat Shoureshi (Colorado)
Kevin Tomsovic (WSU)

6. 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.)

7. 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

8. Future Stem Activities
New projects
Existing projects
Roadmap
Broader participation
Cooperation/coordination with other research enterprises
Other technical activities besides the projects
Student participation