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Meeting Date: Meeting Location: Meeting Time: |
Monday, January 31, 2022 In-Person (Caesar’s Palace Octavius 9) with Virtual option 2:30-4:30 pm PST Main Technical Committee |
0.0 Call to Order
Vince Sakraida/Vice Chair called the meeting to order.
TC9.11 Scope: TC 9.11 is concerned with air conditioning systems for cleanrooms and spaces, including process, product, and facility air conditioning and related process ventilation for Research and Development, manufacturing, assembly, test, and clean medical areas. This includes electronic, microelectronic, pharmaceutical, and aerospace facilities and operating rooms.
ASHRAE Code of Ethics Commitment
The ASHRAE Code of Ethics is to be adhered to by those doing ASHRAE business whether or not they are an ASHRAE member. “In this and all other ASHRAE meetings, we will act with honesty, fairness, courtesy, competence, integrity and respect for others, and we shall avoid all real or perceived conflicts of interests.” See full ASHRAE Code of Ethics: https://www.ashrae.org/about-ashrae/ashrae-code-ofethics
1.0 Introduction of Attendees: (see full list attached at the end of minutes)
1.1 Roll Call of Voting Member
Vince Sakraida – TC 9.11 Vice Chairman presided at this meeting.
Vince led the introductions of all attendees. Attached is the list of all attendees and their membership
status.
VOTING MEMBERS FOR THIS MEETING (Need (4) or ½+1 for a Quorum)
Voting Member | Roll-on Date | Roll-off Date |
Russ Bailey (absent) | 7/1/2019 | 6/30/2023 |
Phil Naughton | 7/1/2019 | 6/30/2023 |
Gordon Sharp | 7/1/2019 | 6/30/2023 |
Ivan Thomas | 7/1/2019 | 6/30/2023 |
Yusuf Bhetasiwala | 7/1/2019 | 6/30/2023 |
Sama Fakhimi (Not present, resigned) | 7/1/2021 | 6/30/2025 |
Roland Charneux | 7/1/2021 | 6/30/2025 |
1.2 George Wells – TC 9.11 Secretary led the Roll Call of Voting Members. Based on the official Roster, there were five confirmed voting members present (online or in person) and two were not able to attend. Vince Sakraida confirmed TC 9.11 had a Quorum.
2.0 Vince Sakraida shared that written minutes of the previous meeting are not available.
Brad Cochran – TC 9 Section Head informed the TC 9.11 of three new liaison positions that need to be made. ASHRAE has added additional Functional Groups requesting TC 9.11 liaison involvement, such as the Building Decarbonization Task Force. He also discussed the ASHRAE thrust to get more involvement from YEA members.
3.0 Sub-Committee Reports
3.1 Research:
RP-1604: Prior to the meeting, a letter ballot motion was made by the Chair and approved. The letter motion was read at the Meeting as follows: “TC 9.11 advises RAC to accept the PMS’ recommendation to terminate RP 1604 as incomplete immediately and require the PI to stop all testing and data
acquisition, compile all collected data to date and submit all data with a draft report to date to ASHRAE.“ The letter motion and approval was forward to RAC.
A motion was made by the Research Subcommittee Chair to the TC and it was withdrawn.
A motion was made by the RAC liaison as follows: “TC 9.11 advises RAC to accept the PMS’ recommendation to terminate RP 1604 as immediately and require the PI to stop all testing and data acquisition. The PI shall compile all collected data to date and submit all data with a draft report before April 30, 2022 to the PMS for approval and then to TC 9.11 for approval“. This motion was approved 5-0-0.
RTAR’s: Proposed RTAR’s are as follows:
3.2 Programs: Roland Charneux
Toronto Annual Conference Programs
Forum – How do we move design basis away from air change rate basis? Phil and Vince will finalize the Forum title with input from Conor Murray.
Phil volunteered to be the Forum Chairman.
Possible Seminar – Chris Muller informed Roland Charmeux and the TC, that he will get two or three speakers with presentation slides complete on or before the February 17, 2022 submission deadline.
3.3 Wei Sun – Handbook Sub-Committee Chairman: TC-approved edits are due by 7/12/2022.
3.4 Journal: No Report.
3.5 Web page: Sina YousefI has volunteered to be webmaster and is awaiting ASHRAE to do the roster change so he has webpage access. Sina and Russ have requested an early change.
There is a link on the web site https://www.ashrae.org/communities/committees/technical-committees to become a Corresponding Member.
3.6 Phil Naughton – Energy Efficiency Sub-Committee Chairman
Energy Efficiency Sub-Committee Virtual Meeting wasn’t held. A Virtual Energy Efficiency SubCommittee Meeting is scheduled to be on February 23, 2022 at 9:00AM.
4.0 Membership Status changes were discussed by Vince Sakraida.
George Wells was accepted as Secretary – Provisional Non Voting Member of TC 9.11.
The recommendation for TC 9.11, is for the Chair to use discernment and add more Voting Members to the ASHRAE TC 9.11 Roster.
5.0 Liaison Reports
5.1 ISO 14644 – Phil Naughton has been a US TAG Member to ISO TC 209. Phil informed the TC that he was stepping down from the position. Vincent Sakraida has said he will be interested in becoming new member to the US TAG, others are to let Russ Bailey know if they are interested.
5.2 IEST/ISO: No Report.
5.3 ISPE – Gary Shamshoian is Liaison and Gary and Conor Murray provided an update on ISPE activities ISPE is working on Energy Efficiency Concepts. This is an opportunity for ASHRAE TC 9.11 to join forces with ISPE in order to develop an optimal path forward.
5.4 CDC/NIOSH: No Report
5.5/6 TC 1.6 and 9.6 - R. Lautz Liaison wasn’t in attendance. No report.
5.8 TC 9.10 – No Liaison defined and no report.
5.14 NEBB – Vince Sakraida Liaison – No Report.
5.15 Epidemic Task Force - M. Amstadt/ V. Sakraida Liaisons – No new announcements to report. Task Force has completed most if not all open action items.
5.9 MTG ACR had a Forum this week. They are seeking co-funding opportunities. Phil Naughton is the Liaison and he gave an update on RP-1803, Literature Search on the Scientific Basis of ACR in Cleanrooms, Healthcare, Laboratories and Animal Laboratories. Phil also discussed new RTAR 1936 on Ventilation Effectiveness. RTAR 1936 was approved by Research Advisory Council (RAC). Phil agreed to author a Work Statement for this item. This RTAR is by MTG ACR and is not sponsored by TC 9.11.
5.11 TC 7.1 (Integrated Building Design) - Mitch Swann Liaison
5.12 TC 7.2 (HVAC&R Construction & Design Build Technologies) – Mitch Swann Liaison, Proposed study of the pros and cons of In-House Engineering versus External Hired Engineering Firm.
6.0 Old Business - None
7.0 New Business
7.1 YEA Membership – Vince Sakraida shared the ASHRAE drive to get more involvement from YEA members, and discussion followed.
8.0 Future Meetings
8.1 A Virtual Energy Efficiency Sub-Committee Meeting is scheduled to be on February 23, 2022 at 9:00 AM. – Phil Naughton
8.2 Toronto Meeting – June 25 through 29th - Vince Sakraida informed us of the plan to have the Main TC 9.11 Technical Committee Meeting on Monday, June 27, 2022. This will be in person and virtual starting at 2 :30 PM until 4 :30 PM.
Meeting was adjourned by Mr. Sakraida
Atlanta, Monday, January 14, 2019 3:00 – 4:00, Omni Grand Ballroom B
“Commitment to the ASHRAE Code of Ethics – In this and all other ASHRAE meetings, we will act with honesty, fairness, courtesy, competence, integrity and respect for others, and we shall avoid all real or perceived conflicts of interests. (See full Code of Ethics: https://www.ashrae.org/about-ashrae/ashrae-code-of-ethics.)”
Subcommittee Meetings
TC 9.11 Cleanroom Energy Efficiency |
Sunday 3:00 PM |
Omni Magnolia |
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TC 9.11 Research |
Sunday 4:00 PM |
Omni Magnolia |
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TC 9.11 Main Meeting |
Monday 3:00 PM |
Omni Grand Ballroom B |
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TC 9.11 Design Guide |
Monday 4:00 PM |
Omni Grand Ballroom B |
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TC 9.11 Handbook |
Monday 5:00 PM |
Omni Grand Ballroom B |
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Adjournment: Mike Amstadt motioned for adjournment, Wei Sun seconded. Motion passed.
Meeting adjourned at 5pm.
Meeting Minutes – Sunday, January 13, 2019, 3:00 PM
ASHRAE TC 9.11 Clean Spaces
Energy Efficiency Subcommittee
Phil Naughton |
Gary Shamshoian |
Rich Russ |
Maria Slovadovich |
Yusef Bhetasiwala |
Yash Shulila |
Den Low |
Jinen Adenwala |
Unsolicited Research Projects can be submitted to ASHRAE.
Meeting Minutes – Sunday, January 13, 2019, 4:00 PM ASHRAE TC 9.11 Clean Spaces Research Subcommittee
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TC9 11_Chicago_Meeting report_2015 Approved
TC9 11_Orlando_Meeting report_2016 Approved 16-06-25 r2
TC9 11_StLouis_Meeting report_2016 Approved Las Vegas
TC9 11_LasVegas_Meeting report_2017 Approved 17-06-26
TC9 11_LasVegas_Meeting report_2017
TC 9.11 Las Vegas Meeting Agenda
TC 9.11 Minutes-Cover-Sheet-2016 St Louis
TC9 11 StLouis Meeting report 2016
Research & Technical Activities Report
TC 9.11 Energy Efficiency Subcommittee Meeting, June 28, 2016
TC9 11_Orlando_Meeting report_2016
THE RESEARCH & TECHNICAL ACTIVITIES REPORT
TC 9.11 is concerned with air conditioning systems for cleanrooms and spaces, including process, product and facility air conditioning and related process ventilation for Research and Development, manufacturing, assembly, test and clean medical areas.
A new subcommittee of TC9.11 – Energy Efficiency for Clean Rooms has been formed.
This subcommittee will focus on various aspects of energy efficiency of cleanrooms. The immediate goal of the subcommittee is to publish TC9.11 white paper on this topic. It will also help in other operations of our TC such as:
1.Proposing suitable journal article
2.Finding opportunities to propose Seminar, Forum and other technical sessions in ASHRAE conferences
3.Continue to publish ASHRAE white paper on the topic
4.Collaborate with other TCs and other related organization to share knowledge and experience on this topic
Do you want to get involved in your TC's issues at the Society level? If so, read through the pages of this site, attend the annual meeting, or contact our Committee Chair or a subcommittee member.
The subcommittee meetings are where the action is, so don't miss them. They are a good way for TC members to become more closely involved with the activities of the committee.