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PSerc T&D Technology Stem

PSerc T&D Technology Stem . Meeting #6 College Station, December 5, 2001. Industrial Advisory Board Meeting December 6-7, 2001. PS ERC. Agenda. Introductions Approval of the minutes from Meeting #5 Summary of the proposal review process Future stem activities Other old or new business.

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PSerc T&D Technology Stem

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  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

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