1. COMMITTEE ON REFINERY EQUIPMENT

2. JOINT MEETING

3. CRE Subcommittee on Electrical Equipment

4. Manufacturers & Contractors Subcommittee on Electrical Equipment

5. Louis Barrios, Chairman

6. InterContinental Hotel

7. New Orleans, LA

8. Wednesday, April 16, 2008 (8:00am – 12:00pm)

10. Meeting Minutes

12. Daniel AdjeteyBPNon-Voter

13. Louis BarriosShell Global SolutionsVoter

14. Kurt ConcienneChevronNon-Voter

15. Gabe D’AllevaExxonMobilNon- Voter

16. John DulasABB Automation, Inc. Voter

17. Donald DunnAramco Services CompanyVoter

18. Lin DuquetteAlliance PipelineVoter

19. Dan EatonMarathon Petroleum Voter

20. Mark FanslowTECO Westinghouse Voter

21. Mark GoodmanJacobs Engineering Voter

22. Travis GriffithGE Oil & Gas Voter

23. Paul HamerChevronVoter

24. E. R. HamiltonChevronNon-Voter

25. Mike HenryShellNon-Voter

26. Norb KlekowskiBPVoter

27. Bill LockleyLockley Engineering Voter

28. Victor MinakExxon MobilVoter

29. Art NeubauerArseal Technolgies Non-Voter

30. Jerry PittmanValero Energy Corp. Voter

31. David RainsWEGVoter

32. John RamaSiemensVoter

33. Mark SaldanaBPNon-Voter

34. Barry WoodChevronNon-Voter

35. Craig WylieElectric Machinery Voter

38. Introductions and Attendance Registration

39. Review membership roster

40. The separate rosters for operator/user and manufacturer/general interest have now been combined into a single roster.

41. Travis Griffith moved to accept the minutes as written, Donald Dunn seconded. Motion approved unanimously approved.

42. Current section leads: Section 1 – Introduction - Donald Dunn

43. Section 2 - Classified Locations or Electrical Equipment – Mark Goodman

44. Section 3 - Electrical Energy Efficiency - Gabe D’Alleva

45. Section 4 – Facility Power Systems - Royce King

46. Section 5 – Grounding and Lighting Protection – Paul Hamer and Roy Hamilton

47. Section 6 – Motors and Controllers - Paul Hamer and Norb Klekowski

48. Section 7 - Lighting - Donald Dunn

49. Section 8 – Wiring - Steve Kovacs

50. Section 9 – Power Systems for Instrumentation and Process Control - Dan Eaton

51. Section 10 - Special Equipment - Donald Dunn

52. Section 11 – Inherent Electrical Safety - Louis Barrios

53. New Section:) Designing for Disaster Planning and Recovery – Louis Barrios (SOEE recommends against inclusion » Other Business

54. API Fall Refining Meeting November 10 Los Angeles

55. API Spring Refining Meeting Location - TBD Denver, CO, April 27 - 29

56. Travis Griffith (representing Steve Kovacs) moved to adjourn, Norb Klekowski seconded. Meeting adjourned at 10:30 AM