Agenda

Technical Advisory Chairpersons

1:00 PM August 22, 2013

Ft. Lauderdale

 

 

1. Welcome and Opening Roll Call                                                              Chairman

 

2. Commission Advisory Structure:                                                             Jeff Blair

                                                           

Role of Program Oversight Committees (POCS):      

 

Product Approval & Education

 

" to provide oversight to the programs the Legislature has assigned to the  Commission."

                                               

Membership & Role of Technical Advisory Committees (TAC's):

 

Membership Requirements - Balanced Membership - "to represent the interests of consumers, producers and a general interest category in conformance to ANSI consensus standards committee membership criteria for regulatory standards."

 

"to review and advise the Commission regarding requests for declaratory statements, proposed amendments to the Florida Building Code pursuant to Rule 61G20-2.002, F.A.C. and in other areas of interest to the Commission as delegated by the Chairman."

 

Technical Advisory Committees (TACS) of the Commission:

                                                                                                                        Chairperson

Accessibility                                                                                                    Jeffrey Gross

Code Administration                                                                                       Herminio Gonzales

Structural                                                                                                        James Schock

Fire                                                                                                                  Hamid Bahadori

Electrical                                                                                                         John Scherer

Energy                                                                                                             Dale Greiner

Mechanical                                                                                                     Rafael Palacios

Plumbing                                                                                                         Robert Boyer

Product Approval POC                                                                                    Jeff Stone

Roofing                                                                                                            Tim Tolbert

Special Occupancy                                                                                          Jon Hamrick

Swimming Pools                                                                                              Ken Gregory

 

 

 

Role & Membership of Ad Hoc Committees:

 

Ad Hoc Membership Requirements - "members of the Commission appointed by Chairman...Members serve until the Ad Hoc completes assigned task(s)."

 

"to conduct investigations within the areas for which they are created and to report all finding to the Commission  for action."

 

Role & Membership of Workgroups:

 

"The Chairman may appoint Workgroups to study issues and present findings and recommendations to the appropriate Committees."

 

I.E. "Hurricane Advisory Research Workgroup"

 

3.  Research and Technical Enrichment                                                       Mo Madani

 

 Definitions for “Research” and "Technical Enrichment”

 

Research:  An important and necessary endeavor that aimed at studying specific code related issue(s)/topics for the purpose of providing solutions to a specific problem or future code change(s) directed at improving the implementation and enforcement of the FBC.  The issue to be researched must be fully understood (i.e. with clear purpose of doing the research/goals); clearly defined with specific scope of work/approach; and within budget.

 

Technical Enrichment: An important and necessary endeavor that is aimed at evaluating complex related code issue(s)/topics for the purpose of providing educational/clarification experience or alternative solutions directed at improving the implementation and enforcement of the FBC.  Method of delivery for these matters is through workshop/TAC meetings with specific participation of expert(s) in subject area of concern.

 

4.  Available Funding Sources                                                                      Jim Richmond

           

5.  Report of TAC Chairs for Research Topics                                              Mo Madani

 

Research Documents

 

Review List of Research Topics Compiled by Staff                                        

 

Research Workplan/Timeline                                              

 

6.  Next Steps:                                                                                                            Jeff Blair

 

Minimum evaluation criteria for determining viability of the proposed research subjects to be developed by Staff for Action by the Commission.

 

Evaluation criteria should include:    

 

TAC Name; Topic of Research or Technical Enrichment; Problem/Concern definition, Relevance to Code; Clearly Defined “Scope of Work”/ Proposed Program Format; Resources required; Amount of Funding Request/Matching funds (if applicable); other relevant information required to evaluate request.

 

The Commission will determine which venue for discussion and/or research is most appropriate for the TAC request.

 

Meeting of TAC Chairpersons via Conference Call/Webinar or On-Site in conjunction with the October Commission Meeting

 

6.  Adjournment                    2:00 - 2:30 PM                                                            Chairman