98 Agenda for the first meeting of

Sep 15, 1998 - Document numbering. 3.7. Electronic documents, software and mail. 4. Background and description of the task of WG11. 4.1. History of IEC ...
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C. Lumb

36-WG11/Vichy/1 15/9/98 Agenda for the first meeting of Working Group 11 of TC36 (Revision of IEC 60815) To be held in Vichy on 22nd and 23rd September 98.

1. Opening of the meeting 2. Approval of the agenda 3. Introduction 3.1. Introduction of members, 3.2. Membership list, (36-WG11/Vichy/2) 3.3. Apologies for absence, 3.4. Address check, 3.5. Timetable of the meeting (see overleaf), travel plans 3.6. Document numbering 3.7. Electronic documents, software and mail 4. Background and description of the task of WG11 4.1. History of IEC 60815 and current status (36-WG11/Vichy/3) – C. LUMB 4.2. CIGRE work in 33.04.01– D. SWIFT 4.3. IEC procedures and timetable – C. LUMB 5. Study of the approach suggested by TC 36 (36/153/NP, 36/157/RVN) 5.1. Existing and new proposed structure of 60815 5.2. Existing and new knowledge and approach 5.3. Data available from CIGRE (36-WG11/Vichy/4 & 5) 5.4. Preliminary decisions on structure, approach and content 6. Plan of attack 7. Work programme and tasks 8. Report to IEC TC 36 Houston meeting 9. Date and place of the next meeting 10. Close of the meeting

Note : Copies of official IEC documents (36/153/NP etc.) will be distributed at the meeting. Please bring your own copy of IEC 815

Provisional timetable for the Vichy meeting

Tuesday 22nd October 98 Meeting starts 9:00 a.m. – Hotel Les Celestins, Vichy Break 10:30 – 10:50 Lunch 12:30 – 14:00 Break 15:30 – 15:50 Close 17:30 Dinner at “Le Château de Maulmont”, casual dress – pickup in front of the hotel at 19:00, return before … Wednesday 23rd October 98 Meeting starts 8:30 a.m. Break 10:00 – 10:20 Lunch 12:00 – 13:30 Delegates start leaving from 13:00 onwards.