TC/TG/TRG Chair & Vice Chair Training Workshop

Report
TC Chair Training –
Activity Form
Cynthia Gage
TAC Training Coordinator
June 20, 2014
Outline
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Activity Form
Purpose of form
 Guidance Sheet
 Example Sections
 Reminders and deadline
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New Activity Forms
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Format is Excel Spreadsheet
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Prefer electronic submission ([email protected])
Paper is still acceptable
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Boxes outside ASHRAE’s on-site business office
Due 9:00 pm Tuesday for the Section Head report’s on
Wednesday’s TAC meeting
Purpose
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Help us help you.
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Membership - Quorum, YEA participants
Handbook and Standard responsibilities
On going problems with program or research acceptance
Issues arising during TC meetings
Recognize well-performing TCs
TC/TG/TRG Activity Feedback Form
Please provide feedback on your TC/TG/TRG activities and return this form by Tuesday night 9:00 pm to your Section Head by email or drop off a printed copy in the Section Head’s mailbox folder outside the ASHRAE Headquarters Room.
Include activities performed since the last TC meeting (e.g. any letter ballots, submissions to RAC, award nominations, etc.)
PLEASE DO NOT LEAVE NUMERIC CELLS EMPTY. ENTER 0 IN CELLS IF THERE IS NO COUNT.
TC#
Committee Name:
Chair:
Meeting was Held (City)
(Day)
Membership
(Date)
Quorum Established (Yes/No)
Number Present
Remote Participants
Total on Committee Roster
Voting Members (excluding Non-Quorum Members)
0
0
0
Non-Quorum Members
0
0
0
Corresponding Members
0
0
0
Provisional Members
0
0
0
Visitors/Guests
0
0
n/a
All members/guests who are ALSO YEA members
0
0
0
Handbook Responsibilities
Standards Responsibilities
Total Number of Chapters
0
Total Number of Standards
0
# Chapters voted out this meeting
0
# Standards recommended
0
Special Publications (last six months)
0
Title:
Program Activities (For This Meeting)
Total # of
Forums
Submitted*
Total # of
Seminars
Sponsor
0
Co-sponsor
0
Submitted*
0
0
Other Presentations
Total # of
Paper Sessions
Sponsor
Co-Sponsor
0
Submitted*
0
Sponsor
0
Co-Sponsor
0
TC Research Results
0
Current Research Activities (active)
Other Papers**
0
TC Management
# of new/revised RTARs submitted
0
Minutes completed on
time?
# of other active RTARs
0
Agenda distributed on
time?
# of new/revised Work Statements
0
Did Chair attend training?
# of other active Work Statements
0
# of active TRPs
0
Did Program Chair attend training?
# of active RPs
0
Did Handbook Chair attend training?
Problems getting RTAR/WS approved?
Did Vice Chair attend?
Did Research Chair attend breakfast?
Other Technical Activities
Award Nominations (last six months)
# FAQs updated this meeting
# of Distinguished Service Nominations
# New members added to roster
# of Exceptional Service Nominations
# of Other Nominations: Hightower, Research, Fellow,etc
Specify Award :
Any Concerns or requests for the Technical Activities Committee? (Please type in Space Below)
0
0
Guidance Sheet
PLEASE DO NOT LEAVE CELLS EMPTY. ENTER 0 IN CELLS IF THERE IS
NO COUNT.
YES/NO Questions can be answered using drop box selection or by typing in answer.
CITY
Please enter city only without the state.
MEMBERSHIP SECTION
# members/guests who are also YEA members:
Enter total number of YEA members here. Be sure that they were also included in the appropriate categories above, too.
Example: There are 18 people in the room: 6 voting members and 12 guests. Of these, one of the six voting is a YEA member and two of the
guests are YEA members. Thus the count is
Voting
6
Guests
12
YEA
3
HANDBOOK SECTION
# Chapters voted out this meeting
Count all handbook chapters (reviewed, revised, or developed) that were approved by the TC through a vote for submission to
the handbook committee at this meeting.
STANDARDS SECTION
# Standards recommended
Count all standards which the TC developed a recommendation for at this meeting. (I.e. reaffirm, revise, or )
PROGRAM SECTION
"Submitted" program sessions.
Count only sessions which your committee initiated and submitted for this meeting.
"Co-sponsored" program sessions
Count sessions initiated by other committees and accepted for presentation which you cosponsored.
"Sponsored" program sessions.
Count all sessions initiated by your committee and accepted for presentation, including those which you invited others to co-sponosr.
Activity Form Responses
Meeting
Section
Membership
Section

Meeting was Held (City)
Seattle
Voting Members (excluding Non-Quorum Members)
Non-Quorum Members
Corresponding Members
Provisional Members
Visitors/Guests
All members/guests who are ALSO YEA members
Last questions applies to YEA members only.
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Count everyone in the five categories above. Then go
back and recount for the number of YEA members.
Thus YEA members will be in the appropriate category
AND in the YEA member count.
Example of a Sign-in Sheet
TC Sign-in Sheet
Meeting Info: ________________________________ Date:____________________
Name
Affiliation
E-mail
Member
YEA
(VM,CM,Guest) Member?
Activity Form Responses (2)
Program
Section
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Total # of
Other Presentations
(Forum, Seminar, Paper) Sessions
Submitted Sponsor
0
0
TC
Research
Results
CoSponsor
0
Other
Papers
0
0
Count as submitted only those sessions which your
TC submitted for THIS meeting.
Other presentations
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Results from TC sponsored research
Technical or conference papers in sessions not sponsored
by your TC
0
Remember
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The Activity Form should report on everything
the committee has done since the last meeting.
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Was an RTAR or WS submitted prior to the meeting?
Was an award submission made?
Was a chapter voted on?
Was a program submitted which wasn’t (or was) accepted?
Was a new member added?
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The Activity Form includes an area for you to
convey issues, problems, questions, or other
information to your Section Head.
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The Activity Form is due by Tuesday, 9:00 pm.
THANK YOU !
ASHRAE could not exist
without your leadership
of technical activities
throughout the year
Q&A after the Webinar
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Special Publications (last 6 months): Is this the number of
publications that were approved by the TC, or the number that
were actually published and released for sale?
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Report publications the TC approved since the last meeting. In general the questions
on the Activity Form are associated with the activities of the TC. So for special
publications, the TC approves them, while other groups in ASHRAE publish.
Standards Responsibilities: Does “Total Number of Standards”
include both published standards and standards that are under
development by an approved SPC?
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Report all standards over which the TC is cognizant. Thus a standard under
development would qualify if the TC will be the cognizant committee once the standard
is complete.

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