IEEE SCC18 & National Fire Protection Association Standards & External Representative Overview Melvin K Sanders OB/C Type 1 SCC18 Chair 09 August 2012 (Rev)

Download Report

Transcript IEEE SCC18 & National Fire Protection Association Standards & External Representative Overview Melvin K Sanders OB/C Type 1 SCC18 Chair 09 August 2012 (Rev)

IEEE SCC18 &
National Fire Protection
Association Standards &
External
Representative
Overview
Melvin K Sanders
OB/C Type 1 SCC18 Chair
09 August 2012 (Rev)
Topics
Authorization of Standards Coordinating
Committee 18 (SCC18)
SCC18 Operating Procedures ( P & P)
SCC18 & National Fire Protection
Association (NFPA)
SCC18 & IEEE-External Representatives
(ER)
2
Authorization for SCC18
IEEE Bylaw I-304.6 establishes the IEEE
Standards Association (SA)
IEEE-SA OM Clause 5.1 provides for IEEE-SA
Board of Governors to establish IEEE-SA
Standards Board (SB)
IEEE-SASB By-Laws
– 4.1.3 establishes SCC Coordinator annual
appointment
– 4.2.4 establisher AudCom which reviews all
procedures of Accredited Standards Committees
3
Authorization for SCC18 (Cont.)
– 4.3.1 Establishes SCCs
 Reports directly to SASB
 Activity encompasses multiple Societies
 Type 1 are forums for exchange of
information to avoid duplication
 Type 1 do not develop standards
 Owning Board/Committee Chair are
appointed by and serve as will of SASB
4
Authorization for SCC18 (Cont.)
IEEE-SASB OM supplements SASB By-Laws
– 4.3 provides for formation of SCCs and its
officers
– 4.4.2 IEEE-SA membership is encouraged
 NOTE: SCC18 Operating Procedures requires SA
membership
– 4.5 SCC18 Chair annual reports to SASB
– 4.6 Provides basis for disbanding SCCs
– 5.1.1 requires SCC Operating Procedures to be
reviewed within 5 year intervals
5
SCC18 Operating Procedures
Introduction
6
– Adherence to ensure applicability of IEEE’s
indemnification (hold harmless) policy
– Due process for those with direct and material
interests meeting these procedures
– Openness, and balance of members so any
single interest category cannot achieve
dominance
– Comply with applicable laws, incorporation, and
hierarchy of IEEE
– Robert’s Rules of Order are recommended
guides for non-specific procedures
SCC18 Operating Procedures
Scope
– IEEE Type 1 serving as a forum for information
exchange in technical areas
– SCC18 Type 1 does not develop standards
– Develops IEEE position for NFPA Committees
– Coordinates between IEEE Societies and
Technical Committees (TC) on
 Toxicity and fire hazard assessment
 Brings these matters to NFPA
– IEEE-SASB OM governs Scope issues
7
SCC18 Operating Procedures
1.0 Organization of the Committee
– Chair, Vice-Chair and Secretary
– Membership consists of
 Principal and Alternates to NFPA TC
 Liaison members from IEEE Societies and TC
– IEEE External Representatives (IEEE-ER)
(principal and alternate) meet interest
categories of NFPA for IEEE organizational
participation
– SCC18 ensures balanced Committee interests as
specified by IEEE-SA procedures
8
SCC18 Operating Procedures
2.0 Responsibilities of the Committee
– 10 specific items
 Position on NFPA TC actions – coordinate between
IEEE and NFPA on IEEE sanctioned NFPA revision
proposals –other matters requiring Committee
actions – not responsible for developing,
maintaining or interpreting any IEEE standards –
provide information on IEEE TC NFPA requests
but no interpretations – annually reports to SASB
– cooperates with other SDO – guard against
unauthorized actions – notify IEEE-SASB when
needed – establish criteria to determine balance
9
SCC18 Operating Procedures
3.0 Offices
– SASB appoints and removes Chair
 Any member grade but must be SA member
 Organize Committee and its compliance
 Recommends IEEE appointees to NFPA TC to IEEE
Standards Staff Liaison
 Chair is non-member of SCC18 and non-voting
– Vice-Chair and Secretary
 Appointed by Chair with concurrence of SCC18
members and are voting members at all times
 Secretary records and publishes adminstrative
work
10
SCC18 Operating Procedures
4.0 Membership
– Appointed by Chair, IEEE-SASB or
representatives of IEEE Societies
– Members are
 IEEE-ER Principal or Alternates to NFPA TC
 IEEE TC appointees meeting SCC18 criteria
11
– Must be SA members
– All must submit application
documentation for approval
– Members self-categorize in one of 11
types
SCC18 Operating Procedures
4.1 Application
– Addressed to Chair
– Provide applicant’s direct and material
interest in Committee’s work
– Provide qualifications
– Indicate willingness to actively
participate
– Has necessary support to participate in
SCC18 work
12
SCC18 Operating Procedures
4.2 Process for NFPA (TC) Code Panel
Representation
– Meets NFPA criteria
– Qualifications for nominations
 Member of IEEE-SA, active member of IEEE
TC with direct interest to NFPA CMP/TC
applied for, direct and material interest in
NFPA work and willingness and qualifications
to actively participate, and meet IEEE
organizational interest category requirements
13
SCC18 Operating Procedures
4.2 Process for NFPA (CMP/TC) Code
Panel Representation (Cont.)
 Nominated by SCC18 Committee Chair
 Nomination recommendation by IEEE TC
Chair
 IEEE TC nominees submit recommendation
to SCC18 Chair
– Nominees meet all SCC18 & IEEE-ER
requirements
– Forward to IEEE-SA for ER consideration
– All will be voting members of SCC18
14
 IEEE Staff Liaison processes application to
NFPA submittal
SCC18 Operating Procedures
4.3 Membership roster
– Secretary maintains and distributes at
least annually
Includes Committee title and designation
Scope of Committee
Officers
SCC18 members and member contact
information
 Subgroup titles and officers




15
SCC18 Operating Procedures
4.4 Review of membership
– Conducted annually
– Chair, Secretary and one-at-large
approved by membership
 Member participation
 Two missed called meetings result in
recommendation to terminate membership
4.5 Interest categories
16
– SCC18 members must meet the interest
category requirements of IEEE-SA
SCC18 Operating Procedures
4.6 Committee procedures for
processing NFPA Standards
– NFPA
 Follow the requirements of the respective
NFPA CMP/TC of interest
 Applies to both IEEE-ER and IEEE TC
members of SCC18
– SCC18
 IEEE-ER must attend all NFPA CMP/TC
meetings and all SCC18 called meetings
17
SCC18 Operating Procedures
4.6 Committee procedures for
processing NFPA Standards (Cont.)
– Directed votes
 Support NFPA proposed CMP/TC actions
 Oppose for technical issues, or does not
represent best engineering practices, or is
not based upon field experiences
– Opposing votes require supporting
statements
18
 Supporting votes may provide supporting
statements
SCC18 Operating Procedures
4.7 External Representative Requirements
– IEEE-SA OM Clause 7 Relationships with
Standard Organizations (latest revision) must
be followed
5.0 Not used
6.0 Meetings
– Held in conjunction with NFPA schedule
– Others by petition
– TG meet as determined by their members
19
SCC18 Operating Procedures
6.1 Quorum
– Requires majority of SCC18 members
are present
 Motions when quorum is not met require 2/3
of all SCC18 members
20
SCC18 Operating Procedures
7.0 Vote
– Each member votes
 Affirmative to support ER recommendation
 Negative to oppose ER recommendation
 Abstention
7.1 Voting by Mail
– All motions require a 2/3 of all SCC18
members
21
SCC18 Operating Procedures
7.2 Ad Hoc actions
– Appointed at discretion of Chair
 Reserved for use when NFPA schedule
precludes called Committee meeting or a full
letter ballot
– 3 to 5 members plus the Chair
– Majority required of Ad Hoc Committee
to provide Committee position
22
SCC18 Operating Procedures
7.3 Approval by majority
– At meetings or by letter (or e-mail)
 Formation of subgroup(s)
 Disbandment of subgroup(s)
 Directed votes on NFPA actions (letter ballots
only)
– At meetings only
23
 Directed NFPA ballots – approval of minutes
– authorization of letter ballot – authorization
for Chair to act for committee – confirming
Chair appointments
SCC18 Operating Procedures
7.4 Approval by 2/3
– Letter ballots or equivalent formal
recorded votes
 A majority of full membership providing 2/3
of those responding, excluding abstentions
for
– Adoption or revisions of Committee actions
– Approval of change of Committee scope
– Approval of termination of the Committee
24
SCC18 Operating Procedures
8.0 Communications
25
– Committee officers should use official letterhead
or e-mail for Committee activities
– Informal internal communications with Chair
copied
– Others copied as appropriate
– External communication
 Directed through Chair to SCC18/IEEE-ER or
through Chair to non-SCC18/IEEE-ER public
 Includes all external subcommittee
correspondence
 NFPA regulations are excepted with Chair
copied
SCC18 Operating Procedures
9.0 Appeals
– Impartial consideration is to be given on
any appeal relating to Committee action
– IEEE TC appeals must be considered on
their technical merits
– NFPA appeals are subject to NFPA
criteria subject to IEEE requirements
26
SCC18 Operating Procedures
10.0 Position statements for standards
– Comply with IEEE-SASB OM
 For both governmental and
intergovernmental
– Require Committee 2/3 approval
– Informal communications should be
clear they are explantions and are NOT
formal interpretations
 SASB OM: 5.9.3 provides suggested text
– Position statements by others must go
through IEEE SA SB
27
SCC18 Operating Procedures
11 Standards publicity
– Committee encouraged to contact IEEE
Staff Liaison for assistance
– See also IEEE-SASB OM: 5.1.4 for
additional instructions
28
SCC18 & NFPA Technical
Committees
National Fire Protection Association
29
– NFPA 70™ National Electrical Code®
(NEC®)
– NFPA 70B Recommended Practice for
Electrical Equipment Maintenance
– NFPA 70E® Standard for Electrical Safety
in the Workplace®
– NFPA 73 Standard for Electrical
Inspection for Existing Dwellings
– NFPA® 780 Standard for Lightning
Protection Systems
SCC18 & NFPA Technical
Committees
NFPA 70™ National Electrical Code®
(NEC®)
– Purpose
 Practical safeguarding – adequate – some
restrictions on user – related to IEC 60364-1
Section 131
– Scope
 Covers facility electrical installations
 Does not cover those subject to federal or
other statutory regulations
30
SCC18 & NFPA Technical
Committees
NEC® has 19 Code Making Panels and
their responsibility is to review and
ballot on all public provided Proposals
and follow-up Comments
The many Articles making up the NEC®
are divided among the CMP to provide
the greatest experience and technical
expertise possible
31
SCC18 & NFPA Technical
Committees
CMP 1: Articles 90, 100, 110, Chapter 9
Table 10 and Annexes A, H and I
– This family of Articles covers
 Administrative, general definitions
 General examination, use and workspace
requirements
 Conductor Class B & C stranding
 Annex A provides list of product safety Stds
 Annex H provides model inspection
department operations
 Annex I provides fastener torque values
32
SCC18 & NFPA Technical
Committees
CMP 2: Articles 210, 215, 220, Annex D
Examples D1 through D6
– This family of Articles covers
 All general branch circuits other than
standard and hermetic motor types
 All feeders supplying general branch circcuits
except for certain electrolytic cell lines
 Provides for all load calculations
 Annex D Example D1 through D6 provides
general calculation examples
– Does not include motor, ASD, mobile home,
park trailer, and cable tray
33
SCC18 & NFPA Technical
Committees
CMP 3: 300, 590, 720, 725, 760,
Chapter 9 Tables 11(A) & 12(B), Tables
12(A) and (B)
– This family of Articles covers
 All wiring methods not integral to equipment
 Covers temporary wiring
 Covers ac or dc < 50 v; control, signaling
and power limited circuits not integral to
equipment; industrial control circuits ≤ 150 V
and 5 A
 Also covers fire alarm, Chapter 9 Tables 11 &
12
34
SCC18 & NFPA Technical
Committees
CMP 4: 225, 230, 690, 692, 694, 705
– This family of Articles covers
 Branch and feeder exterior circuits and
related equipment
 Service conductor and related control,
protection and installation
 PV and fuel cell power systems, small wind
(turbine) electric system ≤ 100 kW and
single or multiple electric power production
sources operating in parallel with utilities
35
SCC18 & NFPA Technical
Committees
CMP 5: 200, 250, 280, 285
– This family of Articles covers
 Grounded conductor identification,
termination, and identification
 Grounding and bonding of electrical
installations
 Surge arresters installations of > 1 kV and
surge arresters of ≤ 1 kV Types 2, 3 and 4
36
SCC18 & NFPA Technical
Committees
CMP 6: 310, 400, 402, Chapter 9 Tables
5 through 9, Annex B
– This family of Articles covers
 Covers conductors and type designation;
insulation and marking; mechanical features
 Flexible cords and cables ≤ 600 V; fixture
wires
 Chapter 9 Tables 5 through 0 covers
installation of different size and physical
properties
 Annex B provides for engineering supervised
underground wiring tables
37
SCC18 & NFPA Technical
Committees
CMP 7: 320, 322, 324, 326, 328, 330,
332, 334, 336, 338, 340, 382, 394,
396, 398, 399
– This family of Articles covers
 Non-flexing duty cables and installation; nonmetallic extensions; knob- and-tube wiring;
messenger-supported wiring; open wiring on
insulators; and outdoor overhead conductors
> 600 V
38
SCC18 & NFPA Technical
Committees
CMP 8: 342, 344, 348, 350, 352, 353,
354, 355, 356, 358, 360, 362, 366,
368, 370, 372, 374, 376, 378, 380,
384, 386, 388, 390, 392, Chapter 9
Tables 1 through 4, Annex C
– This family of Articles covers
39
 Rigid and flexible conduit and tubing
raceway; auxiliary gutter and wireways;
busways, cablebus; cellular floor, strut-type
channel, surface, underfloor raceways;
multioutlet assemblies; cable trays; Chapter
9 Tables 1 through 4 and Annex C for
raceway fill
SCC18 & NFPA Technical
Committees
CMP 9: 312, 314, 404, 408, 450, 490
– This family of Articles covers
 Cabinets, cutout boxes, meter enclosures,
boxes and conduit bodies; switching &
switching devices and circuit breakers ≤ 600
V
 Switchboards, panelboards ≤ 600 V
 All transformers other than specific
application type
 Provide general requirements for > 600 V
equipment
40
SCC18 & NFPA Technical
Committees
CMP 10: 240
– This Articles covers
 All overcurrent protection and related devices
41
SCC18 & NFPA Technical
Committees
CMP 11: 409, 430, 440, 460, 470,
Annex D Example D8
– This family of Articles covers
 General use type industrial control panels;
standard motors, their motor circuits,
controllers, and protection; hermetic type
motors branch circuits and control; capacitor
circuits not a component of other apparatus;
resistors and reactors for ≤ 600 V not a
component of other apparatus
 Annex D Example D8 motor circuit example
42
SCC18 & NFPA Technical
Committees
CMP 12: 610, 620, 625, 626, 630, 640,
645, 647, 650, 660, 665, 668, 669, 670,
685, Annex D Examples D9 & D10
– This family of Articles covers
43
 Cranes & hoists, electric vehicle and truck
parking spaces; electric welders; audio
equipment; information technology and
sensitive electronic equipment, pipe organ; Xray, induction & dielectric heating equipment,
electrolytic cells, industrial electroplating;
integrated electrical systems; Annex D
Examples D9 & 10 for generator field control
and ASD feeder examples
SCC18 & NFPA Technical
Committees
CMP 13: 445, 455, 480, 695, 700, 701,
702, 708, Annex F and G
– This family of Articles covers
 Generators, phase convertors, storage
batteries; fire pumps, emergency & optional
standby systems; critical operations power
systems (COPS)
 Annex F information for COPS application
 Annex G supervisory control and data
acquisition (SCADA)
44
SCC18 & NFPA Technical
Committees
CMP 14: 500, 501, 502, 503, 504, 505,
506, 510, 511, 513, 514, 515, 516
– This family of Articles covers
 Hazardous chemical electrical installations
and equipment application
45
SCC18 & NFPA Technical
Committees
CMP 15: 517, 518, 520, 522, 525, 530,
540
– This family of Articles covers
 Health care facilities; places of assemblies
and theatre areas; permanent amusement
park controls; carnivals, circuses, fairs and
similar events; motion picture and projection
rooms and TV studios
46
SCC18 & NFPA Technical
Committees
CMP 16: 770, 800, 810, 820, 830, 840
– This family of Articles covers
 Fiberoptic, telecommunications, antennas of
all types, CATV, net-work and premisespowered broadband communication systems
47
SCC18 & NFPA Technical
Committees
CMP 17: 422, 424, 426, 427, 680, 682
– This family of Articles covers
 Appliances; fixed electric space-heating, fixed
outdoor electric de-icing snow-melting
equipment; fixed heating equipment for
pipeline & vessels; swimming pools, fountain,
natural and artificial bodies of water electrical
installations
48
SCC18 & NFPA Technical
Committees
CMP 18: 406, 410, 411, 600, 605
– This family of Articles covers
 Lighting systems above and below 30 V;
electric signs & outline lighting office
furnishing listing & wired partitions
49
SCC18 & NFPA Technical
Committees
CMP 19: 545, 547, 550, 551, 552, 553,
555, 604, 675, Annex D Examples D11
& 12
– This family of Articles covers
 Manufactured and agricultural buildings, RV
units and parks, park trailers, floating
buildings, marina and boatyards,
manufactured wiring systems, electrically
driven or controlled irrigation systems
50
SCC18 & NFPA Technical
Committees
NFPA 70B Recommended Practice for
Electrical Equipment Maintenance
– Scope
 Preventative maintenance of electrical,
electronic & communication systems &
equipment
– Not intended to duplicate or supersede
manufacturer’s instructions
– Intended for larger installations
 Industrial, institutional, commercial, large
apartment complexes
– Not intended to address electrical equipment
primarily used in homes
51
SCC18 & NFPA Technical
Committees
– NFPA 70E® Standard for Electrical Safety
in the Workplace®
 Purpose
– Provide practical safe working area for
employees relative to hazards associated with
use of electrical equipment
 Scope
– Employee electrical safety concerns of
installation, operation, maintenance, &
demolition
– Follows lead of NFPA 70 as to what is covered
and not covered
52
SCC18 & NFPA Technical
Committees
NFPA 73 Electrical Inspection Code for
Existing Dwellings
– Scope
 Enables identification of (non-explosive)
hazardous conditions evident during visual
electrical system inspections in existing one& two-family& multifamily dwellings
– Includes mobile and manufactured homes
 Does not define installation requirements for
convenience or utilitarian purposes.
53
SCC18 & NFPA Technical
Committees
NFPA® 780 Standard for Lightning
Protection Systems
– Scope
 Covers traditional (Franklin) LPS
– Ordinary & miscellaneous structures and
occupancies
– Heavy duty stacks & watercraft
– Flammable gases, vapors, liquids & explosives
 Does not cover
54
– Electric generating, transmission & distribution
systems
– Early streamer or charge dissipation systems
SCC18 & IEEE-External
Representatives
Qualify for ER nomination
– Must be IEEE and IEEE-SA member
 Active member of IEEE TC having direct
interest to NFPA applicable committee
 Member has a direct and material interest in
NFPA CMP/TC work & willingness &
qualifications
 Nominees must meet both IEEE category
requirements as well as NFPA categories
participation
55
SCC18 & IEEE-External
Representatives
IEEE-ER represents IEEE interests on
NFPA CMP/TC
56
– ER policy has been approved to provide
guidance for representing IEEE
– IEEE Bylaw I-304.6 authorized IEEE-SA
as the authorized body to represent
IEEE on matters concerning IEEE
standards activity
– IEEE-SA participation on other bodies
does not diminish its independence and
authority over its own SDO activity
SCC18 & IEEE-External
Representatives
ER policy rationale
– IEEE is large and complex body with
many fields of interest
– Many groups seek & obtain IEEE
representation for specific purposes
– To enable IEEE to “speak with one voice”
IEEE Board of Directors empowered SA
to develop and approve a suitable policy
57
 Policy for ER approved December 2008
 BoG approved IEEE-SA OM December 2009
 http://standards.ieee.org/sa/sa-omsect7.html#7
SCC18 & IEEE-External
Representatives
ER Defined
– Volunteer appointed by IEEE-SA to
represent IEEE on matters for standards
 To external (i.e., non-IEEE organization,
committee or entity)
 Participates in consensus building on NFPA
CMP/TC
– Owning Board/Committee
 IEEE-SA Board, IEEE-SA committee,
standards sponsor responsible for ensuring
consensus of ER is that of OB/C and IEEE-SA
– IEEE-SA SCC18 is such an OB/C
58
SCC18 & IEEE-External
Representatives
Imperative principles
– Openness
 Access to the process
 Information & actions public availability
 Include all materially & interested affected
parties
 Open participation does not mean
membership or a vote
– Balance
59
 Reps from all materially & affected parties
 No one category dominance
SCC18 & IEEE-External
Representatives
Imperative principles (Cont.)
– Due process
 Develop procedures, make available, and
follow
– Consensus
 Agreement among the majority
 Does not mean unanimity
– Right of appeal
 Right to have a case heard
 Based on either procedual or technical
60
SCC18 & IEEE-External
Representatives
Requirements
– ER always acts in interest of IEEE-SA
– OB/C Chair
 Not serve as ER unless excepted by IEEE-SA
based upon OB/C request
 IEEE-SA may decide ER can represent that
body which OB/C Chairs
– IEEE-SASB may be the OB/C
61
SCC18 & IEEE-External
Representatives
Requirements (Cont.)
– ER may serve a duty, fiduciary or
otherwise to another organization
 May be organization to which the ER is
appointed to represent IEEE-SA
 The ER employer
 Of any other ER affiliation
– This may result in conflicts for the ER
62
SCC18 & IEEE-External
Representatives
Requirements (Cont.)
– In the event conflicts arise
 ER is to recuse themselves on that issue
 Report to OB/C the situation
 OB/C recommends course of action to IEEESA concerning the external organization
– Duty to IEEE-SA takes priority which is
deemed met as a result of the recusal
63
 Recusal may result in leaving the meeting
room while abstention may allow
participation on issues but not to vote
SCC18 & IEEE-External
Representatives
Attributes
– OB/C reviews the following
 Scientific and technical expertise relevancy to
the external organization, committee, entity
 Familiarity with operations and goals of the
specific external organization, committee,
entity
 Ability to articulate IEEE-SA goals,
objectives, activities clearly in context of the
external organization, committee, entity
64
SCC18 & IEEE-External
Representatives
Attributes
– OB/C determines the following
 Individual does not have conflicts of interests
specific external organization, committee,
entity to which ER would represent IEEE-SA
 The individual shall
– File a signed letter with both OB/C and IEEESASB Secretary covering
 Their affiliation(s) per IEEE-SA OM 5.3.3.1 &
5.3.3.2
 Letter of endorsement from affiliation(s)
 Complete IEEE-SA Conflict of Interest
Disclosure statement with IEEE-SA Secretary
65
– Ensure the accuracy of their documentation
SCC18 & IEEE-External
Representatives
Reports
– ER files regular reports to OB/C
 Description of OB/C objectives and guidance
with external organization
 Summary of significant positions and actions
taken by ER
 Achieved results including agreements &
disagreements
 Issues summary where ER chose to recuse
 ER future plans and milestones
 Summary of future plans of the external
organization and relative guidance requests
66
SCC18 & IEEE-External
Representatives
Appointments
– IEEE-SA BoG shall confirm their
appointment, or reappointment, to that
position
– ER serve no less than 1 year;
reappointed at discretion of OB/C
67
SCC18 & IEEE-External
Representatives
Annual review
– OB/C reports annually to both IEEE-SA
BoG and IEEE-SASB on ER status
Liaison relationships
– OB/C identifies other committees IEEESA should place under their purview
– OB/C develops liaison with such and
inform them of ER positions taken
68
SCC18 & IEEE-External
Representatives
Implementation of ER policy
– After nominee applies for ER and before
appointment
 Letter(s) of affiliation and endorsement
 Declaration of conflict of interest statement
69
SCC18 & IEEE-External
Representatives
Declaration of affiliation
– Disclosure at any working group of
project meeting
 Chair to inform all of this requirement (See
IEEE-SA By-Laws 5.2.1.5)
 Disclosure of employer & any other affiliation
 Definition reminder of affiliation (See IEEESASB By-Laws 5.2.1.5)
 Possible penalties incurred for noncompliance
70
SCC18 & IEEE-External
Representatives
Definition of affiliation
71
– “An individual is deemed “affiliated” with
any individual or entity that has been, or
will be, financially or materially
supporting that individual’s participation
in a particular standards activity. This
includes, but is not limited to, his or her
employer and any individual or entity
that has or will have,either directly or
indirectly, requested, paid for, or
otherwise sponsored his or her
participation.”
SCC18 & IEEE-External
Representatives
Why the emphasis
– IEEE standards development is based on
the principles of openness and balance
What about a consultant
– The definition states it is the person or
entity that is financially or materially
supporting your participation
– See Declaration of Affiliation FAQ
 http://www.ieee.org/web/volunteers/complia
nce/conflict_of_interest/coiandpob.html
72
SCC18 & IEEE-External
Representatives
Must declare affiliation in “myProject”
– An IEEE Web Account is required
– Access myProject site
 http://development.standards.ieee.org/mysite
– Use IEEE Web Account login and
password
– Complete requested affiilation
information
73
SCC18 & IEEE-External
Representatives
Set & Manage Activity Profile for SCC18
– From myProject Homepage, select
<Manage Activity Profile link>
– On the “Select you Activity Areas” scroll
to “IEEE-SASB Coordination
Committees” and click on “+” sign to
view SCC18 National Fire Protection
Association Standards
74
 Check off the box next to SCC18 – National
Fire Protection Association Standards
 Select <Continue>
SCC18 & IEEE-External
Representatives
Set & Manage Activity Profile for SCC18
(Cont.)
– <Confirm> the interest area
– Select/enter <Employee/Affiliation
information>
 If desired employer/affiliation information is
not listed, select <Edit> and add appropriate
information
– Select <Continue>
75
SCC18 & IEEE-External
Representatives
Inappropriate discussion topics











76
Prices, discounts, or terms of sale
Profits, profit margins or cost data
Market shares, sales territories or markets
Allocation of customers, markets, territories
Discriminatory licensing provisions
Topics that could result in hindrance of
competition or of product barriers to entry by new
competitors
Selection, rejection, termination of customer or
supplies
Restricting territory or markets where a company
may sell or resell products
Restricting customers
Bidding or the restraint of bidding
Any matter that restricts a participants
independence
SCC18 & IEEE-External
Representatives
Summary
– SCC18 is authorized through IEEE-SASB to
represent IEEE on specific NFPA CMP/TC
– SCC18 memberships are affirmed by IEEE-SASB
 Assist in developing IEEE-ER position on NFPA TC
& CMP ROP/ROC
 Membership activity is reviewed annually
– IEEE-ER are appointed by IEEE-SASB to NFPA
TC & CMP from SCC18 members
 One year minimum and can be extended
– SCC18 and IEEE-ER serve at will and pleasure
of IEEE-SASB
77
SCC18 & IEEE-External
Representatives
Contacts for SCC18 membership inquiry
– IEEE-SA OB/C Chair SCC18 Mel Sanders
 [email protected]
 515.240.6974 Cell
– IEEE-Staff Liaison Standards
Development Sue Vogel
 [email protected]
78