MINUTES

2002 Summer Meeting

IEEE Distribution System Analysis Subcommittee

Tuesday, July 23, 2002, Chicago, IL                                                             http://ewh.ieee.org/soc/pes/dsacom/   

Attendance

 Carneiro, Singh, Dugan, Falcão, Niebur, Guttromson, Widergren, Mori, Miu  (OTHERS)

Administrative

The minutes from the Vancouver meeting were approved.

1. Discussion of Officer Changes

In light of the changes from WPM 2002, when it was announced that both Baran and McDermott were stepping down from the SubCom,  Karen Miu was nominated as Vice-Chair for the DSASC.

Also, Harry Singh was nominated as Secretary for the DSASC.  Both nominations were approved by PSACE AdCom.

2. AdCom summary of changes:

a.        Electronic processing of all conference papers

b.       PEM – Power & Energy Magazine

c.        Letters will go to Transactions

Also Roger Dugan is now handling Transactions Paper Reviews for DSA SC.

 

3. Coordination with T&D Working Groups and Tasks Forces

Rough outlines of general issues and activities for other related working groups and tasks forces were discussed.

T&D - Operational & applied issues

PSACE – DSA & integration of equipment models into system analysis tools

DG Integration WG – R. Walling

               Putting together WG conference paper for GM’03 (Toronto)

T&D Subcommittees/WG/TF will probably meet in Las Vegas

 

Task Force on Feeder Level Modeling of Distributed Generation

Dugan is the TF Chair. There is still a need for more members are needed for this TF; however, he has been working closely with other working groups.

 

General Meeting 2003 – Proposed Activities

This will be the first annual General Meeting which will replace the Summer and Winter Meetings

In addition to paper sessions, a panel session concerning New Modeling and Analysis Tools for Distribution Systems was suggested and Hari Singh volunteered to assess interest and possible panelists.