Minutes for Technical Committee 10.5
Hawaiian Convention Center (Room 321B)
Honolulu, Hawaii, USA
June 24, 2002 from 2:15 to 4:15

1. CALL TO ORDER

2. ESTABLISHMENT OF QUORUM
        A quorum was established.

3. INTRODUCTION OF MEMBERS AND GUESTS
        Members and guests introduced themselves.

4. APPROVAL OF 14 JANUARY, 2002 (ATLANTIC CITY) METTING MINUTES
        The Committee
        VOTED: TO APPROVE THE MINUTES OF THE 14 JANUARY 2002 (ATLANTIC CITY) MEETING AS WRITTEN.

5. AGENDA REVISION/ACCEPTANCE
        The Committee accepted the agenda as written.

6. REPORTS AND DISCUSSIONS
   
   1. REPORTS FROM LIASONS
      No Liasons present.

   2. RESEARCH - GORDON FOLLETTE
      Gordon reported on the Research Committee breakfast meeting earlier today. Research funds are short of the desired annual amount of the approximately $3.3 million. A great deal of time was spent discussing RTAR, PMS, PES, etc. PES-the Scope of Work of the proposal prevails over the Work Statement, in the judgement as to whether the intent of the contract has been met. PMS-they want early contact with the Contractor to assure that the specific objectives of the contract are being met. RTAR-committees should submit a maximum of two RTAR's, but may have up to ten on proposed research items. Patrick J. Hughes is to replace Martha Hewitt.
      1. update on PMS for 1154-rp--Dan Dettmers(forGeorge Smith)
         • first stage(original contract) is complete and the presentation of the Technical Paper will be Wednesday 26 June in Honolulu 1.
         • second stage(bonus work)on real-time pricing for Coolers is underway, with the hopes to develop a computer simulation model.

      2. Update on PMS for 1214-TRP--Gordon Follette
         • Bryan Becker to develop a new draft for further review and feedback.

      3. Update on RTAR/Work Statements--Dan Dettmers
         1. Comparison of Refrigerated Warehouse Dock Dehumidification Techniques(RTAR Prioritized)

            We want to develop a computer model to compare various techniques and technologies available in various climates, but our Work Statement does not reflect this. Dan Dettmers to change the Work Statement.
            Don Cleland suggested consideration be given to Freezer doors and Dock doors into the Dock.
            Gordon Follette suggested we add the two Georgia Tech projects as references.
            Dan Dettmers asked for further comments.

         2. Long Term Performance Characteristics of Insulated Panels (RTAR accepted)

            Gordon Follette to rewrite RTAR to achieve Priority.
            Brian Webb suggested that we prepare Work Statement at the same time in order to achieve Priority 1 status.

      HANDBOOK - DANDETTMERS (in Bill Humm's absence)

      The Hand book is being converted to electronic. Significant changes can be added to CD version, if submitted prior to April 1^st. A snap shot of each chapter will be taken every four years and updated in the printed version of the Handbook.

      PROGRAM - DAN DETTMERS (in Ed Fuhrman's absence)

      Discussion of today's Seminar 22. It was generally thought that the seminar was well received. It was suggested that we do future seminars with the same format every Summer Meeting, but the number of topics be reduced to four per time. Caution must be given to avoid recycling old topics. Some suggested topics for consideration:

      Don Cleland:

      1. Desigh for High Relative Humidity Conditions

      2. Effects of packaging on Refrigerated Warehouse Operations

      Dan Dettmers:

      1. Maintaining Proper Air Quality in Refrigerated Warehouse

      2. Refrigerants and Refrigerant Replacement

      3. Design of Fire Protection Systems

      Garry Peakman:

      1. Alternative Doorway Applications

      2. Factors of Design of Hi-Density Storage

      Gordon Follette

      1. Factors of Design of Hi-Rise Refrigerated Warehouses

7. ROSTER AND MEMBERSHIP

   Dan Dettmers asked that all members check their details on the roster. Dan Dettmers to add Gordon Follette as Voting Member and Carl Egdorf and Gideon Zeidler as Corresponding Members.

8. ADJOURNMENT

   The meeting adjourned at approximately 4:00 p.m.