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Minutes From Executive Committee Meeting
Thermal Hydraulics Division 2011 American Nuclear Society Winter Meeting
Omni Shoreham Hotel, Washington, DC 4:30 – 6:00 PM, Sunday, October 30, 2011
Location: East Parlor #415
Attendees:XiaodongSun(Vice‐Chair),DuWayneSchubring,RuiHu,EliaMerzari,EmilioBaglietto,David
Aumiller,JohnLuxat,ShripadRevankar,HisashiNinokata,JongKim,SiYoungLee,Chul‐HwaSong,RandallGauntt,DonaldTodd,F.BillCheung,SteveBajorek,SeungjinKim,StevenArndt,YassinHassan.ThesigninsheetsareincludedasAttachmentA.
1. OpeningVice‐ChairSuncalledtheTHDExecutiveCommittee(EC)meetingtoorderat4:30p.m.ProfessorSun
forwardedChairWoods’regretthathecouldnotattendthemeeting.
2. ApprovalofAgendaTheproposedmeetingagendawasintroducedandreviewed.Amotionwasmadeandsecondedtoapproveagenda(AttachmentB).Themotionwasapproved.
3. Presentationfrom2012StudentConferenceDelegatesSherryFayeandVanessaSandersfromUNLVdiscussedtheupcoming2012StudentConference.Registrationforthestudentswillonlybe$25;however,totalcostsfortheconferenceareapproximately
$430/studentincludingtravelsupport.Theyareseekingbothfinancialsupportandjudgesforthestudentresearchcompetition.
4. ApprovalofMinutesfrom2011AnnualMeetingViceChairSunremindedtheECthattheminutesfromtheAnnualmeetinghadalreadybeenapprovedviaemail.
5. ActionItemsfrom2011AnnualMeetinga) AdvanceinThermalHydraulics(ATH’12)embeddedtopical.
ThedetailsofthiswerediscussedatPCmeeting.Amotionwasmadeandsecondedtochangethenamebackto“AdvancesinThermalHydraulics”.Thismotioncarried.
b) Endowedaccountforawards.
FormerTreasurerAumillerreportedthatANSNationalindicatedthatitwouldstraightforwardtoestablishsuchanaccount;however,theTHDHonorsandAwardsCommitteewouldberequestedtoforwardinformationontheawardtotheNationalHonorsandAward
Committeebeforeestablishingtheendowment.c) ListofactivePCmembers
SchubringprovidedalistofthePCmembersthataremandatedbyourbylaws.Action:PC
ChairMuftuogluwasaskedtoprovideacompletelistofexisting,activePCcommitteemembers,andaproposedlistofPCmembers,includingabriefPCcommitteeresume.
Thelistofproposedmembersshouldbringtotalactivenumbersto32‐35tobeprovidedtoECforapprovalviaemail.
d) THDPositionStatementsInprogress.
e) PetitionofCreatingNuclearNon‐ProliferationSafeguardandSecurityTG
ThisitemwascompletedinJuly.THDvotedinfavorofcreatingthisgroup.
6. Treasurer’sreport2011DivisionFinancialReport2011Income
For2011,theDivision’sincomeof$20,225includedthe2010carryforward($17,967),our2011memberallocation($2,258).
2011DivisionBudget($5,300)For2011,theExecutiveCommitteeapprovedthefollowingexpensesattheJuneandNovember2010meetings:
• $1,800forawardsandplaques(sameasin2010)• $3,000forstudentsupport
‐ $500totalforstudenttravelsupporttothe2010WinterMeetingand2011ANSAnnualMeeting(sameasin2010)
‐ $2,000forstudenttravelsupportforthe2011WinterMeeting(total20THDstudent
presenters)(increaseof$1,500from2010)‐ $500totalforstudenttravelsupporttothe2011ANSAnnualMeetingandWinter
Meeting(donationstotheANSHQ)approvedattheNovember2010ECmeeting
(additionalitemnotinthepreviousyear)• $500forScholarship/NEEDprogram(sameasin2010)
2011Expenses(byAugust11,2011)TheDivision’sexpensesincludedthefollowing:
• $500,donationtotheANSforstudenttravelsupporttothe2010WinterMeeting($350) and2011ANSAnnualMeeting($150)• $500,donationtotheANSforScholarship/NEEDprogram
• $59,plaqueforoutgoingdivisionchairThebalanceoftheTHDgeneralfundingaccountasofAugust11,2011wasas$19,166.
2012BudgetThefollowingbudgetwasproposedbytheTreasurer.
$1800forawardsandplaques $2500forStudentSupport $500toANSNationalforsupportofStudenttravel
$500for2012ANSStudentConference$1500studenttraveltoANSnationalmeetingsandembeddedtopicalfor2012(THDdirected)
$500forScholarship/NeedThemotionwassecondedandtheproposedbudgetwasadoptedforCalendarYear2012.
7. ProgramCommitteeVice‐ChairSunprovidedabriefreviewoftheProgramCommitteethatwasheldimmediatelypriortotheECmeeting.
8. HonorsandAwardsProfessorRevenkarreportedthatthecommitteeissolicitingnamesforTAA,BestPaperAwardand
DistinguishedServiceAwardsfor2012.DeadlinesforsubmissionofnameswillbeinApril2012.NoTAAwillbeawardedin2011.Action:RevankarwillforwardthecurrentlistofnamesofthecommitteetotheECforinclusiononthewebsite.TheHonorsandAwardreportisincludedasAttachmentC.
9. YoungProfessionalThermalHydraulicsResearchCompetitionAtotalof15papersacceptedforthecompetition.ThecompetitionwillbeheldonWed.
10. DivisionWebsiteReportThedivisionwebsiteisbeingupdatedregularlywithinformationconcerningupcomingconferences.
Requestwasmadeforupdatedcontactinformation.
11. NominatingCommitteeThenominatingcommitteeispreparingaslateofcandidatesfortheoutgoingmembersontheEC.Withthelargenumberofoutgoingcommitteemembersin2011,thedesiretolimitthenumberofincomingmemberstocreateamoreeventurnoverofECmemberswasdiscussed.Noformalactionwastakenon
thisissue.
12. MembershipCommitteeTherewasa10%increaseinTHDmembershipfrom2009to2010.Asofnow,our2011numberslookcloseto2010.
13. OldBusinessTherearenoTHDspecialeventsforthe2011WinterMeeting.
14. NewBusinessChairWoodsisstillsolicitingcommentsfortheStrategicPlan.Vice‐ChairSunwillmaketheTHDpresentationtoANSBoardofDirectorsonWedat4:15pm.Therewasabriefdiscussiononthe
appropriatetimingforthesolicitationofbidstohostNURETH‐16.Itwasdecidedthatthesolicitationshouldbemadenextyear.Severalmembersrequestedinformationconcerningthecostofthemeeting
registrationcostsandpagefees.ComparisonsindicatethatthecostsfortheANSmeetingaresignificantlyhigherthansimilarconferences.Themeetingwasadjournedat6:10.
AttachmentA
AttachmentA
AttachmentB
PROPOSED AGENDA
American Nuclear Society – Thermal Hydraulics Division
Executive Committee Meeting
Omni Shoreham Hotel, Washington, DC
4:30 – 6:00 PM, Sunday, October 30, 2011
Location: East Parlor #415
1. Opening (Woods)
2. Approval of Meeting Agenda (All)
3. Action Items from November 2011 Annual Meeting a. Advanced in Thermal Hydraulics (ATH ’12) embedded topical. (Muftuoglu) b. Endowment accounts for awards. (Aumiller) c. List of active Program Committee Members. (Muftuoglu/Schubring) d. THD Position Statements. (Ninokata) e. Petition of creating Nuclear Non-proliferation Safeguard and Security TG (Woods)
4. Treasurer’s Report (Lee) a. 2011 Division Financial Status: Update b. 2012 Division Budget Proposal c. Student support expenditures
5. Program Committee Report. a. NURETH-14 Report. (Luxat) b. NUTHOS-9 Planning (Ninokata/Kim) c. NURETH-15 Planning (D’Auria) d. 2011 ANS Winter Meeting Program in Washington, DC (Muftuoglu) e. 2012 ANS Annual Meeting Program in Chicago, IL (Muftuoglu)
6. Honors and Awards Committee Report (Revankar) a. Solicitation for TAA b. Best Paper Award c. New Fellow nomination
7. Young Professional Thermal Hydraulics Research Competition (Collins/Merzari)
AttachmentB
8. Division Website Report. (Schubring) a. Website update to reflect current officers and committee memberships.
9. Nominating Committee Report (Ninokata)
10. Membership Committee Report (Ninokata)
11. Old Business (All) a. Reminder of THD special events at this meeting
12. New Business (All) a. THD Strategic, Tactical and Succession Plans. (Woods) b. THD Presentation to ANS BOD. (Woods) c. Solicitation for NURETH-16 Host Organization. (Woods)
13. Others
AttachmentC