Accredited
Standards Committee C63
Electromagnetic
Compatibility
SUBCOMMITTEE
2 E3 Terminology Definitions
Approved
Meeting Minutes (prepared by Dave Southworth)
Tuesday,
26 April 2005, 10:15 12:00
IEEE
Headquarters
1. Call to order
1.1. Introduction of members
see membership sheet (attachment 1).
Those in attendance were Dave Southworth, Marcus Shellman, Joe Snyder,
Ralph Showers, and Dheena Moongilan (as observer).
1.2. Opening comments Dave
Southworth chaired the meeting
1.3. Vice chair Southworth
noted that the SC-2 has no vice chairman.
Shellman volunteered to be Vice-Chair.
2. Approval of
agenda Southworth had developed a PowerPoint presentation as an addition to
the agenda. It was agreed to follow the
presentation as a guide to the discussion.
3. Review of
previous minutes Southworth noted that the past meetings have been rather
flexible, with limited participation and no minutes recorded although the
output of the meetings have resulted in PowerPoint presentations given at the
C63 main meeting.
4. SC-2 Membership
list There was a quick review of the membership list from the Spring meeting
and it was acknowledged that each of the chairs of the other subcommittees were
officially members of this committee, although few attend. Dheena Moongilan joined the meeting as an
observer. The member list will be
attached to the meeting minutes. There
was a quick review of the scope of the sub-committee as shown in these previous
minutes.
5. SC-2 Scope and
approach As per the presentation, changes were made in the scope to reflect
the changes as addressed in the last C63 main meeting in which it was agreed to
change the title of the C63.14 to add E3 and eliminate ESD and EMP (although
these terms are included under the umbrella term of E3). It was agreed that the approach was to verify
that terms in the present 1998 version of C63.14 would be verified as still
being in C63 standards and to check definitions given in C63 standards created
since 1998 to see if new terms need to be added. The Department of Defense (DOD) terms found
in military standards would be reviewed to gather new terms that need to be
added. Marcus Shellman and Joe Snyder
took the action to gather a listing of DOD standards and handbooks and
potential terms to be added to the C63.14.
Southworth will do a search of the Adobe Acrobat version of the C63
standards that he has to verify currency of terms in C63.14 and gather new
terms. It is hoped that the subcommittee
chairs can also assist with the gathering of new terms not already in
C63.14. Those terms not specifically E3
related and not used in the C63 standards nor in DOD standards will be proposed
for deletion from C63.14. Those terms
used in C63 and specifically E3 related and included in IEEE Std 100 may be
proposed for deletion from C63 as well.
Showers noted that the IEEE Std 100 was more a glossary of terms. Terms that needed to be defined in a standard
should stay in C63.14. It was noted
that some terms suggested by NATO working groups may be included since they
usually are applicable to DOD use as well.
It was also noted that the document needed updates on a regular basis
such as 5 years if not sooner. An
aggressive schedule was proposed in hopes that the document might be ready for
review by the end of 2006. Suggested
changes to the document will be briefed to the C63 main meeting via
presentation format if the document itself cannot be fully updated in the IEEE
template in time. It was also suggested
that the subcommittee consider including drawing symbols since it was noted
that there are several symbols for ground reference. After a short discussion, it was decided to
not include them since there should be an IEEE standard that already addresses
these. It was also recommended that IEC
60050-161 terms also be considered for inclusion if that document has been
updated since 1998 (the IEC 60050-161 was in the C63.14 references as being
included). It was also suggested that
the reference section (paragraph 2.0) of C61.4 only include IEEE Std 100 since
some of the other references no longer have the definitions referenced earlier
and also some of the MIL-STDs references no longer exist. It was pointed out that any terms lifted from
another source will need the reference listed both after the definition and in
paragraph 2.0.
6. Working Group Reports
6.1. WG#1 Dave Southworth - ANSI C63.14 Update Activity Status, see above discussion.
7. Unfinished Business
7.1. ANSI C63.14 PINS Status: Note: after the SC-2 meeting it was found that the C63 secretary did not have a copy of C631.4 PINS in the new format, so Southworth revised the old PINS into the new format and submitted it to Bob Pritchard at the C63 main meeting on Thursday. It will also be sent by email to Bob Pritchard the following week.
8. Summary of issues/action items:
8.1.
Approach to
content of C63.14
8.1.1.
Include C63
standards terms in C63.14,
8.1.2.
Include DOD terms
(consider include NATO terms),
8.1.3.
All other terms
not required by above a and b that are already in IEEE Std 100 will
generally not be included in C63.14
8.1.4.
Consider some
terms from IEC 60050-161
8.2.
Reference only to
include IEEE Std 100 and no others (except directly quoted texts)
8.3.
To include
drawing symbols?
in another IEEE doc
already
so no action to be taken.
8.4.
All C63
subcommittee chairs/secretaries need to submit new terms used to the SC/2 (not
being done presently).
8.5.
Develop list of
DOD references and E3/Spectrum Supportability (SS) terms to be included in
C63.14 (action to Shellman and Snyder)
8.6.
Consider IEC
60050-161 and other IEC documents (Ralph Showers has list).
9. Next meeting
tentatively Tuesday, 1015-noon, 27 September 2005. See preliminary agenda in attachment 2. Location may be somewhere in the Bay Area of
California.
10. Adjournment
1210 pm
Name |
Address |
Tel.#/email |
Fax No. |
|||
Southworth, Dave (Chair, SC-2) |
SPAWARSYSCEN ATTN: PL-MR, Code 2856 |
619-553-3248 |
619-553-3791 |
|||
Shellman, Marcus (Vice-Chair, SC-2) |
2004 Turbot Landing |
410-293-4957 |
410-293-2631 |
|||
Heirman, Donald N. (Chair SC-1) |
Don HEIRMAN Consultants, LLC 143 Jumping |
732-741-7723 d.heirman@worldnet.att.net |
732-530-5695 |
|||
Lichtig, John (Chair SC-3) |
|
908-541-0213 JFL@LichtigEMC.com |
908-541-0219 |
|||
Hare, Ed (SC5 chair) |
ARRL Labs |
860-594-0318 |
None |
|||
Hoolihan, Daniel D. |
Hoolihan EMC Consulting |
651-213-0966 |
651-213-0977 |
|||
(Chair SC-6, SC-8) |
|
|
|
|||
|
|
hoolihan@citlink.net |
|
|||
Berger, Stephen (Chair, SC-7) |
TEM Consulting, LP |
512-864-3365 |
512-869-8709 |
|||
|
|
|
||||
Snyder, Joe |
Contract Support to JSC |
703-998-2925 joesnyder@cs.com |
|
|||
Showers, Ralph M. |
|
215-898-8123 |
215-573-2068 |
|||
(Chair C63) |
|
|
|
|||
|
Engineering/D2 |
showers@ee.upenn.edu |
|
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Attachment 2
ANSI ACCREDITED STANDARDS COMMITTEE C63
ELECTROMAGNETIC
COMPATIBILITY
SUBCOMMITTEE
2 E3 Terminology Definitions
Tuesday, 10:15 AM Noon
1. Opening and Self-Introductions
2. Review and Adoption of Agenda
3. Review and Adoption of Minutes of Previous Meeting
4. Review Membership List
5. Working Group Reports
5.1. WG#1 Southworth - ANSI C63 Standards Survey for Terms
5.2. WG#2 All SC Chairs Submittal of New Terms & Definitions
5.3. WG#3 Shellman/Snyder DOD Documents List and Survey for Terms
5.4. WG#4 Southworth/Showers Survey of International Sources for Terms
6. Unfinished Business
6.1. ANSI C63.14 PINS Status
Southworth/Pritchard
7. New Business
7.1.
8.
Action Item Review Chair/Secretary
9. Next Meeting
9.1. OPEN
10. Adjournment (Noon)
SC/2
Chair: Dave Southworth, d.southworth@ieee.org
SC/2
Vice-Chair: Marcus Shellman, shellman@jsc.mil
SC/2
Secretary: vacant