The Board of Directors meeting began this morning.
The Accreditation Policy Committee report was first on the agenda. Chair Marcia Falke of Keystone Certifications, Inc. called a motion to approve the NFRC 701 and all its supplemental documents and asked that it be implemented upon publication. The primary change in the document is that it was reduced from about 120 pages to roughly 50. The motion passed by unanimous voice vote.
Technical Interpretations Committee Chair Tom Culp, of Birch Point Consulting, LLC, discussed the group’s new function as a technical arbitrator and the method TIPC will use to increase communication with the membership.
NFRC Member of the Year Roland Temple, chair of the Certification Policy Committee, said the group will review the NFRC 706-2009 based on discussion at the PCP Review Task Group. Temple asked that certain editorial changes to the document be approved, and the motion passed by unanimous voice vote.
Research and Technology Committee Chair Werner Lichtenberger of TruSeal Technologies recommended that the Complex Product VT Research project be suspended until a new proposal could be presented to the group. The motion passed by unanimous voice vote.
Lichtenberger also pointed out that the Exterior Awnings Research Project Summary page was approved and will be a balloted RFP for the March meeting.
Next, WESTLab’s Jeff Baker provided the Technical Committee report. Baker motioned to bring forward additional language for the NFRC 200 Frame Grouping Rules for approval with implementation and completion of the CMA program. The motion passed by unanimous voice vote.
Baker also brought forth a motion for the Software Subcommittee. This involved enabling the CMAST Implementation Task Group to report findings directly to the Board after completion.
Thursday, November 6, 2008
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