Meeting Dates: February 2-4, EUSERC Contacts: Gilbert Aceves Mohammed Khan

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1 Meeting Announcement Meeting Dates: February 2-4, 2016 EUSERC Contacts: Gilbert Aceves Mohammed Khan Hosted by: EUSERC The Orleans Hotel and Casino 4500 Tropicana Avenue Las Vegas, NV All meetings will be held at the hotel. Reservations by phone or online: Group code A6EUC Room rates are $53.00 per night single/double occupancy plus $12.99 per night mandatory resort fee plus tax. 35 rooms have been blocked for Tuesday and Wednesday (70 rooms total). Shuttles and taxis are readily available to and from the airport. The hotel does not provide shuttle service to and from Airport. If you have any challenges, please feel free to call Gilbert or the Hotel Sales Coordinator Ana Cerda at (702) or or contact the hotel directly at The cut-off date for reservations and to obtain this special rate is January 13th, Any reservations booked after this date is subject to availability and there is no guarantee that the discounted rate will be available.

2 Meeting Date: Tuesday, February 2nd, 2016 Executive Board Meeting 2:00 PM - 5:00 PM Gilbert s Executive Suite This meeting is only for the Executive Board and Sub-committee Chairpersons. Item 1: Item 2: Item 3: Item 4: Item 5: Item 6: Item 7: Approval of Minutes Treasurers Report Correspondence Old Business New Business: Vice Chair Report Sub-Committee Reports A. Section 100/200 Sub-Committee Report B. Section 300 Sub-Committee Report C. Section 400 Sub-Committee Report D. Section 500 Sub-Committee Report E. Section G Sub-Committee Report Item 8: Item 9: Item 10: Item 11: Forms Committee Report Member-At-Large report Materials Committee Report Adjourn Meeting

3 Meeting Date: Wednesday, February 3rd, 2016 General Business Meeting 8:00 AM 4:00 PM Dauphine Salon I This meeting is open to all members. 8:00 AM 12:00 PM Item 1: Flag Salute Item 2: Self Introductions Item 3: Welcome by Gilbert Aceves, EUSERC Chairperson. Item 4: Reading and Approval of November 2015 meeting minutes Item 5: Treasurers Report by Tiffany Maycumber Item 6: Executive Chair Report by Gilbert Aceves Item 7: Correspondence Report by Recording Secretary Craig Greer Item 8: Old Business Item 9: New Business Item 10: Vice-Chairperson Report by Mohammed Khan Item 11: Materials Chair Report by Art Casillas Item 12: Forms Committee Report by Albert Phan Item 13: Sub-Committee Reports A. Section 100/200 Sub-Committee Report by Tomas Macias B. Section 300 Sub-Committee Report by Greg Yates C. Section 400 Sub-Committee Report by Steve Abeyta D. Section 500 Sub-Committee Report by Kevin Bausch E. Section G Sub-Committee Report by Ed English 12:00 PM 1:00 PM LUNCH BREAK (not provided) 1:00 PM 4:00 PM Item 14: Other Reports - NEMA, UL, NEC Adjourn Recorded Meeting Item 15: Open Forum Item 16: Sub-Committee Project Workshops

4 Meeting Date: Thursday, February 4th, 2016 General Business Meeting 8:00 AM 12:00 PM Dauphine Salon E & F This meeting is open to all members. 8:00 AM 10:00 AM Item 1: Sub-Committee Reports and Voting A. Section 100/200 Sub-Committee Report B. Section 300 Sub-Committee Report C. Section 400 Sub-Committee Report D. Section 500 Sub-Committee Report E. Section G Sub-Committee Report Item 2: Old Business Item 3: New Business Item 4: Section Chairpersons Reports A. Vice-Chairperson B. Forms Chairperson C. Materials Chairperson D. Member-at-Large E. Treasurer 10:00 AM 12:00 PM Item 5: Training and Presentation (1-2 hours, TBD) Adjourn Recorded Meeting Item 6: Open Forum Presentation Notes: If you have any questions or presentation topic ideas, please call Gilbert Aceves, Chairperson, at

5 Current Projects Project # DWG # Description Remove side wings eliminate "Tunnel" effect 1st Vote Sent for Member Comments 2nd Vote Publish Date , 311A, 312, 312A Wire stop distance on Test bypass blocks 2/5/ Increase width to 30" 2/5/ Sheet 8 (B) Notes 2/5/ , 302, 302A , 310A Dual Use - tabled 2/5/14 New drawing amp low profile New drawing 310A for side by side Plastic Door to be replaced with metal door with windows to prevent ARC flash coming out of door Create new drawings for commercial Solar 5/5/15 8/5/ ?? ?? Fix Dimension "G" to point to the top of the bottom metal floor 5/5/15 8/5/ , 404 Dimension "E" change 4" to 60" Front access for Outdoor PT use 5/5/15 8/5/ G3 Breaker location on multi meter panel to reflect new breaker locations next to Meter Sheet2 Note E. 2. Socket rim to clearance should have a picture to show the deepest part of the socket "V" not to exceed 0.690" from the rim height 8/5/15