aama 68th annual meeting - 2005agendas . aama 77th annual . conference . february 16 – 19, 2014 ....

AGENDAS

AAMA 77th ANNUAL

CONFERENCE

February 16 – 19, 2014

Walt Disney Swan Orlando, FL

AAMA • 1827 Walden Office Sq. • Suite 550 • Schaumburg, IL 60173-4268 847 / 303-5664 • Fax 847 / 303-5774

www.aamanet.org

AAMA 77TH ANNUAL CONFERENCE – FEBRUARY 16-19, 2014 AGENDAS - TABLE OF CONTENTS

GROUP/COUNCIL/MEETING PAGE AAMA GENERAL/BOARD COMMITTEES Certification Policy Committee .................................................................................................................................. 4 Accredited Independent Laboratories Committee ............................................................................................ 5 Closing General Session .......................................................................................................................................... 6 Code Action Committee (CAC)................................................................................................................................. 7 Document Management Committee ........................................................................................................................ 8 Marketing Steering Committee ........................................................................................................................... 9, 10 Education and Training Steering Committee .................................................................................................. 11 FenestrationMasters™ Program Management Committee ....................................................................... 12 Marketing Forum .............................................................................................................................................. 13 Membership Committee .......................................................................................................................................... 14 Regulatory Affairs Committee (RAC) ..................................................................................................................... 15 Sites and Programs Committee ............................................................................................................................. 17 Aluminum Material Council ................................................................................................................................. 18 AMC Finishes Committee ................................................................................................................................ 19 AMC Abrasion Resistance (Falling Sand) Test Method Review TG......................................................... 20 AMC Marketing Committee ............................................................................................................................. 21 Architectural Window Council ............................................................................................................................ 22 Thermal Barrier Task Group ................................................................................................................................... 23 Curtain Wall/Storefront Council .................................................................................................................................. 22 Aluminum Storefront Door Task Group .......................................................................................................................... 24 Design Wind Loads on Fenestration Task Group .................................................................................................. 25 Security Hazard Mitigation for Fenestration Products Committee ................................................................................. 26 Structural Sealant Design Guidelines Task Group ......................................................................................................... 27 Combined (Architectural and Curtain Wall) Committees/Task Groups APG Marketing Committee ..................................................................................................................................... 28 Curtain Wall Manual Update Task Group .............................................................................................................. 29 Methods of Test Committee ............................................................................................................................ 30, 31 TIR Development on Condensation Task Group ............................................................................................ 32 Combined (Architectural and Residential) Committees/Task Groups ADA Test Methods for Hardware Task Group ....................................................................................................... 33 Finishes Steering Committee ................................................................................................................................. 34 Color Space (LIELAB/HUNTER) Task Group ................................................................................................. 35 Hardware Committee .............................................................................................................................................. 36 902 Sash Balance Review Task Group .......................................................................................................... 37 AAMA 906 Review Task Group ....................................................................................................................... 38 Life Cycle Assessment (LCA) Oversight Committee ............................................................................................. 39 NFRC Ratings Advisory Committee ....................................................................................................................... 40 Weatherstrip Committee ......................................................................................................................................... 41 Door Council .......................................................................................................................................................... 42 Fiberglass Material Council ................................................................................................................................ 43 FMC 305 Review Task Group ................................................................................................................................ 44 FMC Finishes Committee ....................................................................................................................................... 45 FMC Marketing Committee ..................................................................................................................................... 46 Glass Material Council ......................................................................................................................................... 47 Marketing Committee .............................................................................................................................................. 47 Manufactured Housing Council .......................................................................................................................... 48

AAMA 77TH ANNUAL CONFERENCE – FEBRUARY 16-19, 2014 AGENDAS - TABLE OF CONTENTS

GROUP/COUNCIL/MEETING PAGE Residential Window Council ............................................................................................................................... 49 Residential Technical Steering Committee ............................................................................................................ 50 RWC Marketing Committee .................................................................................................................................... 52 Skylight / Sloped Glazing Council ...................................................................................................................... 53 Skylights/Sloped Glazing Codes and Regulatory Affairs Committee .................................................................... 54 Skylight/Sloped Glazing Document Management Committee .............................................................................. 55 Glass Design for Sloped Glazing Task Group ................................................................................................ 56 Skylight Selection Guide Task Group .................................................................................................................... 57 Skylight/Sloped Glazing Marketing Committee ...................................................................................................... 58 Skylight/Sloped Glazing PCR Development Advisory Task group ....................................................................... 59 Vinyl Material Council ........................................................................................................................................... 60 Commercial Vinyl Fenestration Products Committee ............................................................................................ 62 VMC 109 Maintenance Task Group ....................................................................................................................... 63 VMC Document Management Committee ............................................................................................................. 64 AAMA 304 Task Group .................................................................................................................................... 65 AAMA 1506 Task Group .................................................................................................................................. 66 VMC Environmental Stewardship Committee ........................................................................................................ 67 VMC Finishes Committee ....................................................................................................................................... 68 VMC Marketing Committee .................................................................................................................................... 69 VMV Web Development Task Group .............................................................................................................. 71 Technical Steering Committee ............................................................................................................................... 60 VMC Third Party Finishes Certification Task Group ....................................................................................... 72 Wall Interface Council .......................................................................................................................................... 73 800 Maintenance Committee .................................................................................................................................. 74 Sealants for Installation Task Group ............................................................................................................... 75 AAMA/FMA/WDMA Installation Method Coordination Committee ........................................................................ 76 Flashing Task Group ............................................................................................................................................... 77 Insulating Expanding Foams (AAMA 812) Task Group ......................................................................................... 78 Sealants and Adhesives Technical Steering Committee ....................................................................................... 79 Wood and Cellulosic Composite Material Council ........................................................................................... 80 WCCMC 309, 311, 312 Review Task Group ......................................................................................................... 81 WCCMC Finishes Committee................................................................................................................................. 82

CERTIFICATION POLICY COMMITTEE CHAIR Kim Flanary

WEDNESDAY, FEBRUARY 19, 2014 12:00 NOON – 1:30 P.M.

SWAN 5 – ROOM 7 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. ROLL CALL OF VOTING MEMBERS 4. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 30, 2013 Meeting and December 5, 2013 Conference Call 7. BUSINESS OF THE MEETING a. Review and Update Project Development Form

b. Accredited Independent Laboratories Committee Report ..................................................................... José Colón c. VMC 109 Maintenance Task Group Report ........................................................................................... Tony Vella d. Certification Extension Task Group ................................................................................. Mike DeSoto/Gantt Miller e. Validator’s Report ............................................................................................................................... Brad Schultz f. ANSI Accreditation Report .................................................................................................................... Rich Rinka g. Third-Party and Manufacturer Painting and Laminating of Profiles ....................................................... Rich Rinka

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Kim Flanary (Milgard) – Chair (tie breaker vote only) Cristen Baca (Simonton) – Residential Windows Program (2015) Val Brushaber (Hurd Windows & Doors) – Door Program (2015) Dennis Kelly (Graham) - Architectural Windows Program (2016) Mike Kinard (Kinro) - Manufactured Housing Program (2015) Robert Plagemann (Tecton Products) - Fiberglass Program (2016) Kevin Seiling (VEKA) - Vinyl Profiles Program (2015) COMMITTEE ROSTER – NON-VOTING MEMBERS Georges Thiret (Graham Architectural) – Ex-officio Chris Magnuson (Wasco) – At Large Rich Rinka (AAMA) – Certification Manager Brad Schultz (ALI) – Administrator/Validator of AAMA Certification Program STAFF LIAISON Rich Rinka BALLOTING GROUPS AAMA Board of Directors SCOPE 1. Formulate general policy to ensure uniformity and equity of AAMA Certification Programs’

administration on a continuing basis. 2. To disseminate to the Certification members all such policies for most effective usage of certification

as a service to its members. 3. Responsibility for Certification Program Procedural Guide content.

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http://www.aamanet.org/event/Meeting_Minutes_Form_with_form_fields.pdf

https://docs.google.com/forms/d/1TNWcmAaukpNXTMmy2SltgxSWDCVezTqzRxsWeVJSw28/viewform

http://www.aamanet.org/event/MOTION_FORM_with_form_fields.pdf

http://www.aamanet.org/event/GREEN_FORM_Reporting_Form.pdf

ACCREDITED INDEPENDENT LABORATORIES COMMITTEE CHAIR José Colón

MONDAY, FEBRUARY 17, 2014 10:00 A.M. – 11:00 A.M.

OSPREY 1 – ROOM 1 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING a. Review and Update Project Development Form

b. Sampling Feasibility Work Group ................................................................................................................... Jim Blakely c. Review Lab Workshop List Initial Schedule d. Review Document Status Report (Update on all Documents Currently Being Worked on)

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CERTIFICATION POLICY COMMITTEE

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. José Colón (Architectural Testing), Chair Robert Jutras (Air-Ins Inc.), Vice Chair

Amy Becker (NCTL) Jim Blakely (Certified Testing Labs) Wayne Breighner (MT Group) Gary Cornell (Q-Lab Corporation) Dennis Cox (Deceuninck N.A.)

Marsh Fernbaugh (Associated Materials) Gary Newman (Amesbury) Dean Ruark (PGT) Brian Sasman (Quast Consulting & Testing Inc.) Richard Slomko (Atlas Material Testing Technology)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Mike Billingsley (Windsor Windows & Doors) Jeff Crump (Construction Consulting Lab.) Jeff Douglas (NCTL Northwest) Sean Fowler (Q-Lab Corporation) Joe Hayden (Pella) Doug Holmberg (Apogee Enterprises, Inc.) Bill Jones (Peerless) Larry Livermore (Architectural Testing) Jason Michaud (Air-Ins Inc.) Jean Miller (Air-Ins Inc.)

Lynn Miller (PGT) Brad Schultz (ALI) Milad Sharifi (Vision Extrusions Limited) John Smith (ALI) Michelle Thornton (NCTL) Matt Travis (PROSOCO, Inc.) Kevin Tyra (NCTL Northwest) Scott Warner (Architectural Testing) Nicholas Watts (Air-Ins Inc.) Scott Zimmerman (Atlas Material Testing Technology)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS AAMA Board of Directors, Certification Policy Committee SCOPE To study the concerns of AAMA Accredited Independent Laboratories and report to the Certification Policy Committee.

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CLOSING GENERAL SESSION WEDNESDAY, FEBRUARY 19, 2014

CHAIRS Kim Flanary and Georges Thiret

1:30 P.M. – 3:00 P.M. SWAN 5 – ROOM 7

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 30, 2013 Meeting 6. BUSINESS OF THE MEETING

a. APG / RPG Councils – Report Motions Passed; Activities Impacting Other Councils i. Door ..................................................................................................................................... Dick Kreidel / Val Brushaber

ii. Skylight/Sloped Glazing ............................................................................................... Chris Magnuson / Bob Sampson iii. Wall Interface .................................................................................................................... Chris Habegger / Kelly Broker iv. Material Councils a Aluminum ....................................................................................................................... Bill Deuschle / Brent Slaton b. Fiberglass ................................................................................................................. Robert Plagemann / Allan Hite c. Glass ................................................................................................................................ Paul Bush / Tracy Rogers d. Vinyl .................................................................................................................................. Kevin Seiling / Joe Hums e. Wood and Cellulosic Composite ......................................................................................... Bob Simon / Adam Toft

b. COMBINED AW/RW COMMITTEES/TASK GROUPS – Reports and Action Items; Activities Impacting Other Councils i. ADA Test Methods for Hardware Task Group ..................................................................... Steve Fronek / Joe Hayden ii. APG/RPG Test Unit Installation Task Group ............................................................................. Gantt Miller / Rob Luter iii. Finish Applicator VCL Extension Task Group .................................................................... Mark Bamford / Carl Troiano iv. Finishes Steering Committee ............................................................................................. Doug Holmberg/Mike Kinard v. Hardware Committee ................................................................................................................................... Doug Adams vi. Historic Restoration Task Group .................................................................................. Brad Esckilsen / Georges Thiret vii. Life Cycle Assessment (LCA) Oversight Committee ....................................................... Jens Busse / Mark Silverberg viii. NAFS Committee ................................................................................................................. Ray Garries / Steve Fronek

● Structure and Content of NAFS 2017 ix. NFRC Ratings Advisory Committee ....................................................................................... Joe Jonely / Bill Deuschle x. TIR Development on Condensation Assessment Task Group ......................................... Steve Fronek / Steve Strawn xi. Weatherstrip Committee ................................................................................................ Skip Remaley / Andrew Mitchell

c. ARCHITECTURAL PRODUCTS GROUP COUNCILS – Report Motions Passed; Activities Impacting Other Councils i. Architectural Window ................................................................................................ Doug Holmberg / Dennis Kelly ii. Curtain Wall/Storefront ....................................................................................................... Greg McKenna / Dan Luoma d. RESIDENTIAL PRODUCTS GROUP COUNCILS – Report Motions Passed; Activities Impacting Other Councils i. Residential Window ............................................................................................................... Mike Kinard / Cristen Baca ii. Manufactured Housing ....................................................................................................... Rob Luter / Chuck Gilderman e. REGIONS - Reports and Action Items (Voting by Board of Directors) i. Southeast ...................................................................................................................................................... Dean Ruark ii. Western ...........................................................................................................................................................Tony Thiret f. AAMA BOARD COMMITTEES - Reports and Action Items (Voting by Board of Directors) i. Board Research ................................................................................................................... Val Brushaber / Gantt Miller ii. Certification Policy......................................................................................................................................... Kim Flanary iii. Codes Action (CAC)........................................................................................................ Greg McKenna / Steve Strawn iv. Document Management ............................................................................................................................. Steve Fronek v. Education and Training Steering Committee ................................................................... Ray Garries / Doug Holmberg vi. Marketing Steering ............................................................................................................. Kim Flanary / Georges Thiret vii. Membership .......................................................................................................................................... Rod Hershberger viii. Regulatory Affairs (RAC) ...................................................................................................... Steve Fronek / Ray Garries ix. Sites and Programs ...................................................................................................................................... Kim Flanary 7. NEW BUSINESS 8. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 9. ADJOURNMENT STAFF LIAISON Rich Walker

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CODE ACTION COMMITTEE (CAC) CO-CHAIRS Greg McKenna and Steve Strawn

WEDNESDAY, FEBRUARY 19, 2014 10:30 A.M. – 11:30 A.M.

SWAN 5 – ROOM 7

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. ROLL CALL OF VOTING MEMBERS 4. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 30, 2013 Meeting and January 9, 2014 Conference Call 7. BUSINESS OF THE MEETING

a. Report on IgCC Proposals Submitted by AAMA ............................................................................................ Julie Ruth b. Report on ICC Ad Hoc for Referenced Standard Task Group.......................................................................... Julie Ruth c. Report in 2012 I-Codes .................................................................................................................................... Julie Ruth d. Reports from Southeast Region and Western Region Related to Code Activities .................... Dean Ruark/Kim Flanary e. Reports on Other Activities Related to the CAC

i. ANSI A117.1 Revision ........................................................................................................................... Steve Fronek 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Greg McKenna (Kawneer), Co-Chair – Architectural Representative Steve Strawn (JELD-WEN), Co-Chair – Residential Representative APG MEMBERS Doug Holmberg (Apogee Enterprises) Patrick Muessig (Azon) Mike Turner (YKK AP America) Open

RPG MEMBERS Joe Hayden (Pella) Joe Jonely (AMSCO) Rob Luter (Kinro) Dean Ruark (PGT)

SKYLIGHT MEMBERS Roger LeBrun (VELUX America) Robert Young (Eastman Chemical)

SUPPLIER MEMBERS Kurt Roeper (ASSA ABLOY Americas) Tracy Rogers (Quanex Building Products)

**NON-VOTING MEMBERS**The Designated Alternate shall assume full voting rights in the absence of the Voting Member. APG ALTERNATES Dan Luoma (Luoma Contract) Dennis Kelly (Graham)

RPG ALTERNATES Kim Flanary (Milgard) Kevin Seiling (VEKA)

SKYLIGHT ALTERNATE Dave Norgren (Skyline Sky-Lites)

SUPPLIER ALTERNATE Paul Bush (PPG)

STAFF LIAISON Ken Brenden BALLOTING GROUPS AAMA Board of Directors SCOPE

• Responsible for the development of code change proposals primarily directed to the ICC but may also include proposals to selected state or local codes as determined necessary by the committee.

• Responsible for the review of code change proposals submitted by others to the ICC or selected state and local code authorities; the reviews are intended to be only for those proposed changes that will have an impact on the AAMA membership.

• Responsible for the development of the positions (support, oppose or remain neutral) AAMA will take at code hearings and all public comments that are to be submitted related to code change proposals.

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http://www.aamanet.org/mp/National_Conferences/Minutes_CAC.pdf


DOCUMENT MANAGEMENT COMMITTEE CHAIR Steve Fronek

TUESDAY, FEBRUARY 18, 2014 5:00 P.M. – 6:00 P.M.

OSPREY 2 – ROOM 2 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. ROLL CALL OF VOTING MEMBERS 4. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 29, 2013 Meeting 7. BUSINESS OF THE MEETING

a. Review Technical Interpretations as Needed ..................................................................................... Ken Brenden b. DMC Update Presentation ............................................................................................................. Andrea Rhodes c. ANSI SDO Status Update .............................................................................................................. Andrea Rhodes d. Review Results of Document Guiding Principles Ballot ................................................................. Andrea Rhodes


a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Steve Fronek (Apogee Enterprises), Chair Bill Deuschle (Kawneer), Vice Chair Architectural Products Group Bill Deuschle (Kawneer) Dennis Kelly (Graham Architectural) Mike Turner (YKK AP America) Scott Warner (Architectural Testing)

Residential Products Group Joe Hayden (Pella) Roger LeBrun (VELUX America) Mike Kinard (Kinro) Steve Strawn (JELD-WEN)

Joe Jonely (AMSCO) – Western Region Representative – Member Kevin Seiling (VEKA) – Southeast Region Representative – Member

The Committee is comprised of 11 members – The Chair, 4 from each Product Group and the Western and Southeast Region Representative. This Committee reports to the Board. The Committee Chair is the Immediate Past Chair of the Board. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS AAMA Board of Directors SCOPE 1. Review the status of all AAMA publications on a periodic basis and report the status to the Board and the Products

Groups. 2. Review requests for interpretations of standards; consider and issue formal technical interpretations with the advice

of the Product Groups. 3. Initiate revisions to AAMA publications: a) at the request of both AAMA members and non-members, and b) through

Committee review of existing AAMA publications to assess any needed content updating, technical correctness and consistency with current AAMA publications guidelines. The need for revisions are referred to the appropriate AAMA Products Group and/or Council for assignment to a task group.

4. Set a time table for completion of revisions to AAMA documents based on goals set by the Document Management Committee or as required by agencies outside AAMA (such as that required in compulsory ANSI re-approval canvasses). The Committee shall monitor the progress of document revisions and the document approval process and advise the Products Groups and the Board of deviations from targeted completion goals established by the Committee.

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MARKETING STEERING COMMITTEE CO-CHAIRS Kim Flanary and Georges Thiret


MOCKINGBIRD 2 – ROOM 4 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. ROLL CALL OF VOTING MEMBERS 4. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 28, June 29, 2013 7. BUSINESS OF THE MEETING (link to Summer Conference Materials)

a. AAMA Strategic Marketing Plan Report i. Value Proposition Work Group ii. Tactical Marketing Plan Task Group iii. Competitive Analysis Task Group b. Promotional Report i. InstallationMasters ii. FenestrationMasters iii. Product Certification c. Standing Reports

i. Marketing Report to Board of Directors ii. Marketing Communications iii. Website Development and Statistics iv. Social Media

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Kim Flanary (Milgard), Co-Chair – Residential Window Council Georges Thiret (Graham), Co-Chair – Architectural Window Council Terry Abels (Chelsea) – Southeast Region Mike DeSoto (MI Windows and Doors) – Western Region Mark Fortun (Endura) – Door Council Kathy Krafka Harkema (Pella) – Fiberglass Material Council Joe Hums (Quanex Building Products) – Vinyl Material Council Chris Magnuson (Wasco) – Skylight/Sloped Glazing Council Tracy Rogers (Quanex Building Products) – Glass Material Council Mark Silverberg (Technoform) - CW/SF Council Bob Simon (Gossen) – Wood and Cellulosic Composites Material Council Brent Slaton (Keymark) – Aluminum Material Council Mark Toth (H.B. Fuller) – Wall Interface Council COMMITTEE ROSTER – NON-VOTING MEMBERS Steve Fronek (Apogee Enterprises) – Immediate Past President, Architectural Products Group Rod Hershberger (PGT) – Immediate Past President, Residential Products Group STAFF LIAISON Angela Dickson BALLOTING GROUPS AAMA Board of Directors SCOPE The Committee is responsible for the development and implementation of programs which strengthen AAMA's image and

identity to support all of the Association's marketing efforts. NOTE Committee consists of a member from each Council appointed by the First Vice President of the Councils and is responsible for

reviewing and guiding the marketing activities of the organization. They will also insure the AAMA rules of material-neutrality will be adhered to. Committee also includes four non-voting positions consisting of current and immediate past product group presidents. (If any of these individuals are serving in a voting capacity, the non-voting position is left vacant.)

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http://www.aamanet.org/events/Mktg_Steering_Comm-2013_Summer_Conf_Materials.pdf


MARKETING STEERING COMMITTEE CO-CHAIRS Kim Flanary and Georges Thiret

TUESDA

OSPREY 1 – ROOM 1

Y, FEBRUARY 18, 2014 5:00 P.M. – 6:00 P.M.

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form)

TEMS IN A MEMBERS ONLY FORUM 6.

c.

......................................................................... Bob Simon

ETINGS

GENERAL SESSION rting Form

2. CALL TO ORDER 3. ROLL CALL OF VOTING MEMBERS

D OUTSIDE ORGANIZATION REPRESENTATIVES 4. INTRODUCTION OF MEDIA AN5. AICH R – DETERMINE NEED TO ADDRESS ANY AGENDA I

BUSINESS OF THE MEETING a. Review and Update Project Development Forms b. omC plete Unfinished Business from Monday Meeting

Council Marketing Committee Reports / Action Items i. Aluminum Material Council Marketing Committee ................................................................................................................ Brent Slaton ii. Architectural Products Group Marketing Committee .................................................................................................... Chad Ricker

iii. Door Council ................................................................................................................................................................. Mark Fortuniv Fiberglass Material Council Marketing Committee .............................................................................................. Kathy Krafka Harkema v. Glass Material Council Marketing Committee ..................................................................................................................... Tracy Rogers vi. Green Certification Promotional Work Group ............................................................................................................. Tracy Rogers

vii. Marketing Forum ............................................................................................................................................................ Terry Abelsviii. Residential Window Council Marketing Committee............................................................................................. Kathy Krafka Harkema ix. Skylight/Sloped Glazing Marketing Committee ....................................................................................................... Chris Magnuson x. Southeast Region ..................................................................................................................................................................... Terry Abels xi. Vinyl Material Council Marketing Committee ........................................................................................................................... Joe Hums xii. Wall Interface Council .................................................................................................................................................................Mark Toth

egion ..................................................................................................................................................................... Mike DeSoto xiii. Western Rxiv. Wood and Cellulosic Composite Material Council ..........................................

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM ME

NMENTS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGORIZING GROUP CLOSING10. REPORT TO AUTH

a. Complete “ Repo ” (green sheet) 11. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS

im Flanary (Milgard), Co-Chair – Residential Window Council KGeorges Thiret (Graham), Co-Chair – Architectural Window Council

erial Council ncil

gion Terry Abels (Chelsea) – Southeast Re

Mike DeSoto (MI Windows and Doors) – Western Region Mark Fortun (Endura) – Door Council Kathy Krafka Harkema (Pella) – Fiberglass Material Council Joe Hums (Quanex Building Products) – Vinyl Material Council

ing Council Chris Magnuson (Wasco) – Skylight/Sloped GlazTracy Rogers (Quanex Building Products) – Glass Material Council Mark Silverberg (Technoform) - CW/SF Council

osites MatBob Simon (Gossen) – Wood and Cellulosic Comprent Slaton (Keymark) – Aluminum Material CouB

Mark Toth (H.B. Fuller) – Wall Interface Council COMMITTEE ROSTER – NON-VOTING MEMBERS

teve Fronek (Apogee Enterprises) – Immediate Past President, Architectural ProdS ucts Group od Hershberger (PGT) – Immediate Past President, Residential Products Group R

STAFF LIAISON Angela Dickson BALLOTING GROUPS AAMA Board of Directors SCOPE d implementation of programs which strengthen AAMA's image and identity The Committee is responsible for the development an

to support all of the Association's marketing efforts. NOTE

iate past product group presidents. (If any of these individuals are serving in a voting capacity, the non-voting position is left vacant.)

Committee consists of a member from each Council appointed by the First Vice President of the Councils and is responsible for reviewing and guiding the marketing activities of the organization. They will also insure the AAMA rules of material-neutrality will be adhered to. Committee also includes four non-voting positions consisting of current and immed

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EDUCATION AND TRAINING STEERING COMMITTEE CO-CHAIRS Ray Garries and Doug Holmberg

MONDAY, FEBRUARY 17, 2014 3:30 P.M. – 4:30 P.M. TOUCAN – ROOM 6

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING

a. FenestrationMasters Program Management Committee Report .......................................Tracy Rogers/Mark Silverberg b. InstallationMasters™ Program Management Committee Report ................................................................ Steve Strawn c. Continuing Education Licensing Program (CELP) Report d. Discuss Professional Certification Exam Development Requirements/Protocols e. Discuss Blast Education Course – AIA-Approved vs. FenestrationMasters Versions and Future Maintenance


a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT

COMMITTEE ROSTER – VOTING MEMBERS Ray Garries (JELD-WEN), Co-Chair - Residential Products Group Doug Holmberg (Apogee Enterprises), Co-Chair - Architectural Products Group Architectural Products Group Representatives Greg McKenna (Kawneer) Mark Silverberg (Technoform) Brent Slaton (Keymark)

Residential Products Group Representatives Neall Digert (Solatube Int’l) Kathy Krafka Harkema (Pella) Mike Hovan (Quanex Building Products)

Joe Jonely (AMSCO) – Western Region Representative Dean Ruark (PGT) – Southeast Region Representative

The Committee is comprised of APG/RPG Co‐Chairs who are appointed by the Chairman of the Board and must represent manufacturer members; committee roster consists of 3 Architectural Products Group and 3 Residential Products Group representatives, 1 Western Region and 1 Southeast Region representatives at least 4 of whom must represent manufacturer members and at least 1 of whom must represent a skylight company. STAFF LIAISON Janice Yglesias BALLOTING GROUPS AAMA Board of Directors SCOPE

• To evaluate proposals for any new AAMA training and professional certification programs • To ensure consistency in the development process and application of procedures, policies, rules and regulations for all

such programs including the Continuing Education Licensing Program • To monitor and evaluate the financial position related to such programs and, based on that financial position, authorize

marketing/promotion strategy recommendations from the Marketing Steering Committee and recommend to the Board any additional or reduced funding

• To oversee the development of educational courses by Council marketing committees and/or other designated AAMA groups for AIA accreditation and conduct course content reviews to verify Material Neutrality Guidelines compliance

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FENESTRATIONMASTERS PROGRAM MANAGEMENT COMMITTEE CO-CHAIRS Tracy Rogers and Mark Silverberg

TUESDAY, FEBRUARY 18, 2014 3:00 P.M. – 4:00 P.M. TOUCAN – ROOM 6

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – This Is the Committee’s First Meeting 6. BUSINESS OF THE MEETING

a. Review Proposed Scope (Previously Approved by Education & Training Steering Committee and AAMA Board) b. Discuss Re-Certification Recommendations

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP EDUCATION & TRAINING STEERING COMMITTEE

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Tracy Rogers (Quanex Building Products), Co-Chair Mark Silverberg (Technoform), Co-Chair Val Brushaber (Hurd Windows & Doors) Scott Condreay (Sapa Extrusions) Kim Flanary (Milgard) Jim Katsaros (DuPont Glass Laminating) Tom Kopacz (H.B. Fuller) Dick Kreidel (ASSA ABLOY Americas) Greg Lambas (Cascade Windows) Dan Luoma (Luoma Contract) Greg McKenna (Kawneer)

Gantt Miller (Winco) Dean Ruark (PGT) Jerry Schwabauer (Azon) Bob Simon (Gossen) Brent Slaton (Keymark) Steve Strawn (JELD-WEN) Georges Thiret (Graham) Scott Warner (Architectural Testing) Todd Willman (Deceuninck N.A.)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Joe Almasy (Quanex Building Products) Glenn Belcher (Viking Polymers, LLC) Kelly Broker (Dow Corning) Paul Bush (PPG) Jose Colon (Architectural Testing) Brad Esckilsen (Formosa Plastics) Marsh Fernbaugh (Associated Materials) Ray Garries (JELD-WEN) Steve Harp (Associated Materials) Doug Holmberg (Apogee Enterprises, Inc.) Mike Hovan (Quanex Building Products) Donnie Hunter (Kawneer)

Dennis Johnson (Dennis K. Johnson, Consultant) Jean Kogovsek (Maxam Inc.) Larry Livermore (Architectural Testing) Chris Magnuson (Wasco) Robb Plagemann (Tecton Products, LLC) Jim Snyder (WindowJim) Jeshu Taylor (Cascade Windows) Tony Thiret (Quanex Building Products) Mark Toth (H.B. Fuller) Randy Van Voorst (CrystaLite) Karl Wiecking (Bayer MaterialScience LLC)

STAFF LIAISON Janice Yglesias BALLOTING GROUPS Education & Training Steering Committee SCOPE

• To manage the implementation of FenestrationMasters program details. • To oversee administration of the certification exam development and on-going maintenance. • To review and evaluate proposals for changes to training content, re-certification, program scope and/or program delivery

methods; submit strategy recommendations to the Education & Training Steering Committee (ETSC) for approval and implement approved proposals.

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MARKETING FORUM FACILITATOR Terry Abels (Chelsea)

TUESDAY, FEBRUARY 18, 2014 2:00 P.M. – 3:00 P.M. TOUCAN – ROOM 6


a. Open Discussion of Current Marketing Initiatives i. Website Redesign ii. FenestrationMasters iii. Social Media

b. Brainstorm New Marketing Program Ideas 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP MARKETING STEERING COMMITTEE

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT STAFF LIAISON Angela Dickson BALLOTING GROUPS AAMA Board of Directors, AAMA Marketing Steering Committee SCOPE Discussion forum intended to provide meeting attendees with an opportunity to contribute feedback

about marketing programs and services currently offered by the association and/or ideas for new marketing programs and services that would provide additional benefit to member companies.

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http://www.aamanet.org/mp/National_Conferences/Mktg_Forum_FenestrationMasters_Report.pdf

http://www.aamanet.org/mp/National_Conferences/Mktg_Forum_Social_Media_Report.pdf


MEMBERSHIP COMMITTEE CHAIR Rod Hershberger


MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. ROLL CALL OF VOTING MEMBERS 4. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 29, 2013 7. BUSINESS OF THE MEETING

a. Membership Reports – Corporate and Professional/Technical Consultant b. Review Member Recruitment & Retention Report c. Scholarship Advisory Committee Report

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF PRESENT MEETING MINUTES AND MOTION FORMS 11. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Rod Hershberger (PGT) – Char - Immediate Past President, RPG Steve Fronek (Apogee Enterprises), Vice Chair – Immediate Past President, APG Val Brushaber (Hurd Windows and Doors) – Vice President, RPG Scott Condreay (Sapa Extrusions) – Vice President, APG Kim Flanary (Milgard) – President, RPG Georges Thiret (Graham Architectural Products) – President, APG Tony Thiret (Quanex Building Products) – WR Representative Mike White (Ritescreen) – SER Representative STAFF LIAISON Janice Yglesias BALLOTING GROUPS AAMA Board of Directors SCOPE Provide guidance on association membership issues, including but not limited to: 1. Development of financial prospect incentives 2. Identification of individual and industry segments of prospects 3. Investigation of alternative national and regional dues structures 4. Refinement or revision of membership dues structure 5. Request Board members to make telephone calls on behalf of the Nominating Committee or Board 6. Commission sub-committees to address specific regions, markets or companies NOTE The Membership Committee is a Board Committee consisting of the following:

• Chairman serves two-year term and rotates between the Immediate Past Product Group Presidents; Chairman represents same Product Group as Board Chairman

• Vice Chairman is the designated successor to the Committee Chairmanship • Roster consists of Product Group Vice Presidents, Presidents, Immediate Past Presidents and one

representative from each Region

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REGULATORY AFFAIRS COMMITTEE (RAC) CO-FACILITATORS Steve Fronek and Ray Garries

TUESDAY, FEBRUARY 18, 2014 7:30 A.M – 8:30 A.M.

SWAN 5 – ROOM 7MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING a. Rapid Response Team Report b. Legislative and Regulatory Update ........................................................................................ Maureen Knight 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green form) 11. ADJOURNMENT CO-FACILITATORS Steve Fronek (Apogee Enterprises) – Architectural Representative Ray Garries (JELD-WEN) – Residential Representative STAFF LIAISON Maureen Knight BALLOTING GROUPS AAMA Board of Directors SCOPE

• Responsible for monitoring proposed regulation and determining action by AAMA if necessary. • Regulation such as CARB, ENERGYSTAR®, ADA, OSHA, EPA, dust and mold fall under this

committee. • RAC will be a report-only committee; recommended actions to be approved by the general

membership. • Any approved actions are assigned to the appropriate Council(s), Committee(s), Board or Staff.

CONTINUES ON NEXT PAGE……..

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INTERESTED PARTIES LIST

Terry Abels (Chelsea) Doug Adams (ASSA ABLOY Americas) Mark Ammer (Chelsea) Cristen Baca (Simonton) John Bendt (Apogee Enterprises, Inc.) Mike Biffl (Sturtz Machinery) Mike Billingsley (Windsor Windows & Doors) Jim Blakely (Certified Testing Labs) Kelly Broker (Dow Corning) Val Brushaber (Hurd Windows & Doors) Paul Bush (PPG) Cheryl Carbone (JELD-WEN) Bruce Carriere (Akzo Nobel Coatings) Freddie Cole (ITW Polymers Sealants) Shawn Collins (Architectural Testing) Jose Colon (Architectural Testing) Scott Condreay (Sapa Extrusions) Dennis Cox (Deceuninck N.A.) Peter Dachowski (Chelsea) Alan DeMello (Ultrafab) Mark DePaul (Royal Window & Door Profiles) Mike DeSoto (MI Windows and Doors, LLC) Steven DeSutter (EFCO) Bill Deuschle (Kawneer) Neall Digert, Ph.D., MIES (Solatube International, Inc.) Rich Dobrowski (Harvey Building Products) Jeff Dorsch (Tyman PLC) Phil Effler (Technoform) Gary Feldscher (Battenfeld-Cincinnati) Andy Feng (DuPont Glass Laminating) Marsh Fernbaugh (Associated Materials) Kim Flanary (Milgard) Mark Fortun (Endura) Tim Fox (Sapa Extrusions) Jeff Franson (Quanex Building Products) Edgar Freund (Schuco) John Frey (C.R. Laurence) Steve Fronek (Apogee Enterprises, Inc.) Brian Gagne (Tremco) Ray Garries (JELD-WEN) Kevin Gaul (Pella) Dan Green (Associated Materials) Chris Griffin (Roto Frank) Sandy Gump (Fomo Products) Kerry Haglund (Center for Sustainable Bldg.) Doug Harden (Atrium) Steve Harp (Associated Materials) David Harris (American Renolit) Jon Hauberg (Deceuninck N.A.) Joe Hayden (Pella) Randy Heather (Wasco) Jim Heise (PGT) Jeff Henderson (Sapa Extrusions) Rod Hershberger (PGT) Lindsay Heston (Solvay Specialty Polymers) Allan Hite (Comfort Line) Doug Holmberg (Apogee Enterprises, Inc.) Mike Hovan (Quanex Building Products) Joe Hums (Quanex Building Products) Ric Jackson (Quanex Building Products) Lisa Jackson (Kawneer) Milind Jhaveri (Technoform) Joe Jonely (AMSCO) Dennis Kelly (Graham) Mike Kinard (Kinro) Noel King (Royal Window & Door Profiles) Greg Koch (REHAU AG + Co) Jean Kogovsek (Maxam Inc.) Tom Kopacz (H.B. Fuller)

Kathy Krafka Harkema (Pella) Dick Kreidel (ASSA ABLOY Americas) Dieter Kronenberg (REHAU AG + Co) Amin Lakhdhir (Westech Building Products) Greg Lambas (Cascade Windows) Roger LeBrun (VELUX America) Rejean Levesque (P.H. Tech) Rob Luter (Kinro) Kevin MacDonald (Kawneer) Chris Magnuson (Wasco) Lori Marino (ITW Polymers Sealants) Jean Marois (Royal Window & Door Profiles) Philip Marshall (Chelsea) Wanda Matis (Architectural Testing) Tim McGlinchy (GED Integrated Solutions) Greg McKenna (Kawneer) Gantt Miller (Winco) Lynn Miller (PGT) Tim Miller (VELUX America) David Mills (Azon) Andrew Mitchell (Lauren Manufacturing) Mike Monaghan (Stern & Company) Jonathan Morton (Deceuninck N.A.) Patrick Muessig (Azon) Gary Newman (Tyman PLC) Thomas Niziolek (Bayer MaterialScience) Dave Norgren (Skyline Sky-Lites) Rudy Pavlik (Bristolite) Frank Pennisi (MT Group) Jim Peterson (Intek Plastics) Mike Pettenati (Seven D Industries, LP) Robb Plagemann (Tecton Products, LLC) Michel Pépin (Royal Window & Door Profiles) Joe Reed (Architectural Testing) Skip Remaley (Tyman PLC) Mark Rieser (Windsor Windows & Doors) Kurt Roeper (ASSA ABLOY Americas) Tracy Rogers (Quanex Building Products) Dean Ruark (PGT) Julie Ruth (JRuth Code Consulting) Elaine Sagers (Pella) Brian Sasman (Quast Consulting & Testing Inc.) Julia Schimmelpenningh (Eastman Chemical) Jerry Schwabauer (Azon) Jason Seals (Atrium) Kevin Seiling (VEKA) Allan Shaidle (PolyOne) Mark Silverberg (Technoform) Bob Simon (Gossen) Al Stankus (Technoform) Marvin Stover (Royal Window & Door Profiles) Todd Stratmoen (Larson Manufacturing) Steve Strawn (JELD-WEN) Jeshu Taylor (Cascade Windows) Tony Thiret (Quanex Building Products) Bill Tindell (Windsor Windows & Doors) Brandon Tinianov (View, Inc.) Mike Turner (YKK AP America) Tony Vella (Vision Extrusions Limited) Craig Wagner (Architectural Testing) Scott Warner (Architectural Testing) Andrea Wendt Olson (JELD-WEN) Bill Wilder (Graham) Todd Willman (Deceuninck N.A.) Kent Woodward (PGT) Bill Yannetti (Mitsubishi Plastics Composites America, Inc.) Bob Young (Eastman Chemical) Doug Zinter (Caldwell)

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SITES AND PROGRAMS COMMITTEE CHAIR Kim Flanary

TUESDAY, FEBRUARY 18, 2014 11:30 A.M. – 12:00 NOON

MOCKINGBIRD 2 - ROOM 4

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. ROLL CALL OF VOTING MEMBERS 4. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 29, 2013 7. BUSINESS OF THE MEETING a. Review of Current Conference b. Update on 2014 Summer Conference c. Supplier Product Display Exibitor Rules 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Kim Flanary (Milgard), Chair Georges Thiret (Graham Architectural), Vice Chair Val Brushaber (Hurd Windows and Doors) Scott Condreay (Sapa Extrusions) Steve Fronek (Apogee Enteprises) Rod Hershberger (PGT) EX-OFFICIOS Ray Garries (JELD-WEN) Chuck Gilderman (Tyman PLC) Dennis Kelly (Graham Architectural) Gantt Miller (Winco) STAFF LIAISON Florence Nicolici BALLOTING GROUPS AAMA Board of Directors SCOPE Review meetings structure, assist staff in determining locations, dates, and meeting formats. NOTE This Committee was formed by the AAMA Administrative Board at their meeting on Hilton Head Island, South Carolina, May 3, 1995. The Committee consists of the Product Groups Presidents, Product Groups Vice Presidents, and

Immediate Past Presidents. Future National Events – Scheduled / Contracts Signed i. 2014 – National Summer Conference – June 1-4 – Hyatt Regency Indianapolis (downtown), IN ii. 2014 – National Fall Conference – September 13 –16 – Westin Westminster, Denver, CO iii. 2015 – 78th Annual Conference – February 15-18 – Marriott Harbor Beach, Ft. Lauderdale, FL iv. 2015 – National Summer Conference – June 28 – July 1 – Grand Hyatt (Downtown) Seattle, WA v. 2015 – National Fall Conference – October 18 – 21– Hyatt Regency Chesapeake Bay, Cambridge, MD WR Events:

i. 2014 – Western Region Spring Summit – March 11-12, 2014, Ontario, CA

SE Events: i. 2014 – Southeast Region Spring Meeting – April 23-24, Tampa, FL

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ALUMINUM MATERIAL COUNCIL CHAIRS Bill Deuschle and Brent Slaton


MOCKINGBIRD 1 – ROOM 5

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 29, 2013 7. BUSINESS OF THE MEETING a. Committee and Task Group Reports:

i. AMC Finishes Committee .................................................................................................. Neil Chrisman ii. AMC Marketing Committee ................................................................................................... Brent Slaton b. AMC Code Update .......................................................................................................................... Julie Ruth c. Discuss AMC Manufacturers Survey Results and Suggestions

8. NEW BUSINESS a. AMC Presentation: “Thermal Trends” by Patrick Muessig (Immediately Following the AMC Council)

i. Discuss Future Speakers and Topics for Future National Meetings b. Address Requests to Disband Task Groups

i. Approve/Disapprove c. Address Formation of New Task Groups

i. Task Group Name/Scope/Chair 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMNETS 11. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION


Bill Deuschle (Kawneer), Council First Vice President Brent Slaton (Keymark Corporation), Council Second Vice President

STAFF LIAISON Florica Vlad

BALLOTING GROUPS Architectural Products Group, Residential Products Group

MISSION To act as an information provider and promoter of aluminum in the fenestration and related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing and certification support to insure that the appropriate standards are established, maintained and communicated for the benefit of the users and suppliers of aluminum products.

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AMC FINISHES COMMITTEE CHAIR Neil Chrisman

TUESDAY, FEBRUARY 18, 2014 8:30 A.M. – 10:30 A.M. OSPREY 2 – ROOM 2

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 Meeting 6. BUSINESS OF THE MEETING 7. Review and Update Project Development Forms

b. Task Group Reports i. AMC Anodic/Painted Finishes (AFPA-91) Task Group ................................................................ Andy Joswiak ii. AMC Abrasion Resistance (Falling Sand) Test Method Review Task Group ................................ Carl Troiano iii. Corrosive Environment Coating Task Group .................................................................................... Peter Jung iv. Pre-Treatment Task Group ............................................................................................................ Ben Mitchell

c. Review Final Language for Product Group Re-Ballot of AAMA 611-XX, Section 8.1.1 d. Review Proposed Revisions to AAMA 612……………………………………….………..Scott Condreay/Mike Turner e. Review Recommendations of AAMA 609/610-09 Work Group Regarding Filiform Corrosion 7. NEW BUSINESS

a. Discuss Inclusion of Cool Coatings Document in Verified Components Program 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP ALUMINUM MATERIAL COUNCIL a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Neil Chrisman (Spectrum Metal), Chair Andy Joswiak (Apogee Enterprises), Vice Chair Dustin Amberg (Sapa Extrusions) Del Blundell (BASF Corporation) Bill Cene (Astro Shapes) Gary Cornell (Q-Lab Corporation) Bob Cregg (Sherwin-Williams) Joe Hayden (Pella) Lindsay Heston (Solvay Spec. Polymers) Rob Luter (Kinro)

Manny Mayer (TIGER Drylac U.S.A.) Ben Mitchell (Akzo Nobel Coatings) Scott Moffatt (PPG) Patrick Muessig (Azon) Tom Seitz (3A Composites) Brent Slaton (Keymark) Bill Tindell (Windsor Windows & Doors) Tim Tritch (Valspar)

Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America) Michael Wade (Clayton Homes) Mike Withers (Axalta Coating Systems) Scott Wojciechowski (Bulk Chemicals) Kurt Wood (Arkema) Bill Yannetti (Mitsubishi Plastics Comp.) Scott Zimmerman (Atlas Material Test.)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Harry Adams (Bulk Chemicals) Scott Bogut (Tellkamp Systems, Inc.) Michael Braeuel (AquaSurTech OEM) Bruce Carriere (Akzo Nobel Coatings) Charles Christine (Sherwin Williams) Scott Condreay (Sapa Extrusions) Chad Fletcher (Akzo Nobel Coatings) Sean Fowler (Q-Lab Corporation) Tim Fox (Sapa Extrusions) Mike Hamand (Pella)

Doug Holmberg (Apogee Enterprises) George Hotchkiss (Akzo Nobel) Kevan Jones (ALI) Bill Jones (Peerless) Peter Jung (Valspar) Brian Knapp (PPG) Ellen LaLumere (PPG) Brian Lawrence (Henkel Corporation) Greg McKenna (Kawneer) Michael Moorehead (PPG)

Jim Moses (Mitsubishi Plastics) Marco Patermann (Konrad Hornschuch) Dean Peterson (Sherwin-Williams) Johnson Shao (Zhong Wang) Dave Siitari (Pella) Richard Slomko (Atlas Material Testing Tech) Josh Snyder (Konrad Hornschuch AG) Larry Troiano (Trojan Powder Coating) Jason Weber (Sapa Extrusions) Charlie Weidner (Arkema)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Janice Yglesias BALLOTING GROUPS Finishes Steering Committee, Architectural Products Group, Residential Products Group SCOPE To maintain and develop all AAMA aluminum finishes documents.

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AMC ABRASION RESISTANCE (FALLING SAND) TEST METHOD REVIEW TASK GROUP CHAIR Carl Troiano


MACAW 2 – ROOM 3 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES

4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – January 21, 2014 Conference Call 6. ESTABLISHED DATE – October 2013 AND TASK GROUP COMPLETION DATE – TBD

7. BUSINESS OF THE MEETING a. Complete Project Development Form (page 1 only)

b. Appoint Vice Chair c. Review Survey Input from AMC Finishes Members Regarding: i. Value of Abrasion Test in AAMA 2604 and 2605 ii. Abrasion Tests other than the Falling Sand Test d. Make Work Assignments as Needed e. Establish Completion Date

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP AMC FINISHES COMMITTEE a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Carl Troiano (Trojan Powder Coatings), Chair Open, Vice Chair Dustin Amberg (Sapa Extrusions) Del Blundell (BASF Corporation) Bill Cene (Astro Shapes)

Gary Cornell (Q-Lab Plastics Comp.) Scott Zimmerman (Atlas Material Test.)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Charlie Weidner (Arkema) NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Janice Yglesias BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To review the effectiveness of the falling sand abrasion resistance test and determine any necessary

revisions to the test method and/or required performance level.

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AMC MARKETING COMMITTEE CHAIR Brent Slaton


MOCKINGBIRD 2 – ROOM 4 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting 6. BUSINESS OF THE MEETING a. Create Project Development Form for AMC Wikipedia Page

b. Discuss Next Steps for the AMC Wikipedia Page c. Discuss Future AMC News Topics and Determine Volunteers

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZATION GROUPS ALUMINUM MATERIAL COUNCIL AND MARKETING STEERING COMMITTEE a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Brent Slaton (Keymark), Chair Jerry Schwabauer (Azon), Vice Chair John Bendt (Apogee Enterprises, Inc.) Del Blundell (BASF Corporation) Scott Condreay (Sapa Extrusions) Bob Cregg (Sherwin-Williams) Jerome Fourmann (Rio Tinto Alcan) Lindsay Heston (Solvay Specialty Polymers)

Manny Mayer (TIGER Drylac U.S.A., Inc.) Chad Ricker (Technoform) Bruce Tichenor (Ensinger) Carl Troiano (Trojan Powder Coating) Scott Wojciechowski (Bulk Chemicals)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Harry Adams (Bulk Chemicals) Scott Bogut (Tellkamp Systems, Inc.) Ken Carlton (Ensinger) Bruce Carriere (Akzo Nobel Coatings) Jeff Cattell (Akzo Nobel Coatings) Charles Christine (Sherwin Williams) Chad Crawford (PPG) Eric Enloe (EFCO) Chad Fletcher (Akzo Nobel Coatings) Tim Fox (Sapa Extrusions) George Hotchkiss (Akzo Nobel Coatings) Donnie Hunter (Kawneer)

Peter Jung (Valspar) Kathy Krafka Harkema (Pella) Ben Mitchell (Akzo Nobel Coatings) Scott Moffatt (PPG) Patrick Muessig (Azon) Kim Nguyen (Zhong Wang) Bob Pecorella (Northern Building) Dean Peterson (Sherwin-Williams) Johnson Shao (Zhong Wang) Tim Tritch (Valspar) Charlie Weidner (Arkema) Bill Yannetti (Mitsubishi Plastics Composites America)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Aluminum Material Council, AAMA Marketing Steering Committee SCOPE To support the Aluminum Material Council by establishing and monitoring timely and effective marketing and

promotional programs for aluminum in the fenestration and related building products industry.

21





AWC – ARCHITECTURAL WINDOW COUNCIL AND CWC – CURTAIN WALL/STOREFRONT COUNCIL (COMBINED) CHAIRS Doug Holmberg and Greg McKenna


SWAN 5 – ROOM 7 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 30, 2013 6. BUSINESS OF THE MEETING

a. AWC Committee and Task Group Reports: i. Thermal Barrier Task Group ............................................................................................................ Patrick Muessig ii. Discuss Status and Disband APG JDMG Monitoring Committee (Group Dormant for 3 Years)

b. CWC Committee and Task Group Reports: i. Aluminum Storefront Door Task Group ................................................................................................... José Colón ii. Design Wind Loads on Fenestration Task Group ............................................................................ Doug Holmberg iii. Security Hazard Mitigation for Fenestration Products Committee ......................................................... Dennis Kelly iv. Structural Sealant Design Guidelines Task Group ................................................................................. Kelly Broker

c. AWC/CWC Combined Councils Committee and Task Group Reports: i. APG Marketing Committee ................................................................................................................... Chad Ricker ii. APG Shading Device Task Group ....................................................................................................... Steve Fronek iii. Curtain Wall Fastener TIR Task Group ................................................................................................. Tanya Dolby iv. Curtain Wall Manual Update Task Group .............................................................................................. Dan Luoma v. Methods of Test Committee ................................................................................................................. Scott Warner

7. NEW BUSINESS a. Address Requests to Disband Task Groups

i. Approve/Disapprove b. Address Formation of New Task Groups

i. Task Group Name/Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF PRESENT MEETING MINUTES AND MOTION FORMS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT ARCHITECTURAL WINDOW COUNCIL Doug Holmberg (Apogee Enterprises), Council First Vice President Dennis Kelly (Graham), Council Second Vice President MISSION To act as an information provider and promoter of architectural windows in the fenestration and related building products industry. It

shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of architectural window products.

CURTAIN WALL/STOREFRONT COUNCIL Greg McKenna (Kawneer), Council First Vice President Dan Luoma (Luoma Contract), Council Second Vice President MISSION To act as an information provider and promoter of curtain wall, storefront and sloped glazing in the fenestration and related building

products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of curtainwall, storefront and sloped glazing products.

STAFF LIAISON Florica Vlad BALLOTING GROUPS Architectural Products Group

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THERMAL BARRIER TASK GROUP CHAIR Patrick Muessig

TUESDAY, FEBRUARY 18, 2014 10:30 A.M. – 11:30 A.M.


MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. ESTABLISHED DATE – October 2005 AND TASK GROUP COMPLETION DATE – February 2014 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Status of Azon, Technoform and Ensinger Review of Document (PATS-1-XX_D2_6-11-13.docx) c. Review Status of Technoform and Ensinger Testing to ASTM Standards d. Status of AAMA TIR A8-08 Update

i. Review Comments Received to Excel Spreadsheet Moment of Inertia Calculator ii. Status of Azon Inclusion of Dual Cavity P&D Profiles

e. Make Work Assignments as Required f. Discuss Future Activities Associated with Task Group

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP ARCHITECTURAL WINDOW COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Patrick Muessig (Azon), Chair Chad Ricker (Technoform), Vice Chair Dustin Amberg (Sapa Extrusions) Del Blundell (BASF Corporation) Alan DeMello (Ultrafab) John Frey (C.R. Laurence) Coby Jones (Peerless)

Dennis Kelly (Graham) Chad Ricker (Technoform) Brent Slaton (Keymark) Bruce Tichenor (Ensinger)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Brad Barnes (Winco) David Buddenhagen (Technoform) Jim Card (Advantage Manufacturing) Scott Condreay (Sapa Extrusions) Jason Davis (Peerless) Michael DeRosa (Graham) Steven DeSutter (EFCO) Bill Deuschle (Kawneer) Steve DeYoung (Apogee Enterprises, Inc.) Phil Effler (Technoform) Sean Fowler (Q-Lab Corporation) Tim Fox (Sapa Extrusions) Steve Fronek (Apogee Enterprises, Inc.) Brian Gagne (Tremco) Kevin Gaul (Pella) Doug Holmberg (Apogee Enterprises, Inc.)

Eric Horstman (Tremco) Donnie Hunter (Kawneer) Milind Jhaveri (Technoform) Dennis Johnson (Dennis K. Johnson, Consultant) Bill Jones (Peerless) Pat Junker (Tyman PLC) James LaBelle (Computerized Structural) Dan Luoma (Luoma Contract) Greg McKenna (Kawneer) Bob Pecorella (Northern Building) Fred Prahl (DeSCo) Brad Schultz (ALI) Jerry Schwabauer (Azon) Jim Scott (Inline Fiberglass) Mark Silverberg (Technoform) Mike Turner (YKK AP America)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Ken Brenden BALLOTING GROUPS Architectural Products Group SCOPE To review thermal barrier composite testing in regard to AAMA 505 “Dry Shrinkage and Composite Performance Thermal Cycling

Test Procedures,” AAMA TIR A8 “Structural Performance of Composite Thermal Barrier Framing Systems” and QAG-1 “Quality Assurance Processing & Monitoring Guide for Poured and Debridged Polyurethane Thermal Barriers” and to expand the Quality Assurance Guide Manual to include Polyamide profiles.

23





ALUMINUM STOREFRONT DOOR TASK GROUP CHAIR José Colon


OSPREY 1 – ROOM 1 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. ESTABLISHED DATE – November 2002 AND TASK GROUP COMPLETION DATE – October 2013 7. BUSINESS OF THE MEETING a. Review and Update Project Development Form

b. Review Results of Product Group Ballot #690-14 (AAMA SFM-XX) i. Review Disapprovals, Approve with Comments and Non-Voting Comments ii. Record Motions for Each Ballot Response in Minutes

c. Make Work Assignments as Necessary 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CURTAIN WALL/STOREFRONT COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. José Colon (Architectural Testing), Chair Donnie Hunter (Kawneer), Vice Chair Wayne Breighner (MT Group) Jerome Fourmann (Rio Tinto Alcan) John Frey (C.R. Laurence) Dick Kreidel (ASSA ABLOY Americas) Dan Luoma (Luoma Contract) Chad Ricker (Technoform) TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Dustin Amberg (Sapa Extrusions) Bruce Carriere (Akzo Nobel Coatings) Scott Condreay (Sapa Extrusions) Phil Effler (Technoform) Eric Enloe (EFCO) Pat Junker (Tyman PLC) Greg McKenna (Kawneer) Patrick Muessig (Azon)

Bob Pecorella (Northern Building) Kurt Roeper (ASSA ABLOY Americas) Johnson Shao (Zhong Wang) Mark Silverberg (Technoform) Brent Slaton (Keymark) Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group SCOPE Revision of AAMA SFM-1, "Aluminum Storefront and Entrance Manual" and to develop an Application Guide for

Commercial Entrances.

24





DESIGN WIND LOADS ON FENESTRATION TASK GROUP CHAIR Doug Holmberg


MOCKINGBIRD 1 – ROOM 5 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting and January 23, 2014 Conference Call 6. ESTABLISHED DATE – September 2011 AND TASK GROUP COMPLETION DATE – TBD 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Establish Completion Date c. Review Product Group Re-Ballot 69714 (AAMA TIR-XX-XX, Draft #7)

Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

d. Make Work Assignments as Needed 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CURTAIN WALL STOREFRONT COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Doug Holmberg (Apogee Enterprises), Chair Greg McKenna (Kawneer), Vice Chair Wayne Breighner (MT Group) Jose Colon (Architectural Testing) Steven DeSutter (EFCO) Phil Effler (Technoform) Kim Flanary (Milgard) John Frey (C.R. Laurence) Jan Huml (Ferco Architectural Hardware)

Dennis Kelly (Graham) Dick Kreidel (ASSA ABLOY Americas) Dan Luoma (Luoma Contract) Patrick Muessig (Azon) Dave Rinehart (DuPont Glass Laminating) Mike Turner (YKK AP America)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Dustin Amberg (Sapa Extrusions) Mike Billingsley (Windsor Windows & Doors) Paul Bush (PPG) Tanya Dolby (Kawneer) Jeff Dorsch (Tyman PLC)

Kevin Gaul (Pella) Leon Murray (Leon Murray P.E.) Frank Pennisi (MT Group) Tom Renick (Larson Engineering Inc.) Kurt Roeper (ASSA ABLOY Americas)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Tamara Davis BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To update the CW-11 "Design Wind Loads for Buildings and Boundary Layer Wind Tunnel Testing" Document.

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SECURITY HAZARD MITIGATION FOR FENESTRATION PRODUCTS COMMITTEE CHAIR Dennis Kelly


MOCKINGBIRD 1 - ROOM 5 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING

a. Review Product Group Ballot 667-13 (AAMA 510-XX, Draft #4) i. Review Disapprovals, Approve with Comments and Non-Voting Comments

ii. Record Motions for Each Ballot Response in Minutes b. Development of Security Glazing for Schools White Paper Discussion

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CURTAIN WALL/STOREFRONT COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Dennis Kelly (Graham Architectural), Chair Scott Warner (Architectural Testing), Vice Chair Doug Adams (ASSA ABLOY Americas) Wayne Breighner (MT Group) Paul Bush (PPG) Danny Christian (GIESSE) Steven DeSutter (EFCO) Tim Fox (Sapa Extrusions) Brian Gagne (Tremco) Jan Huml (Ferco Architectural Hardware)

Donnie Hunter (Kawneer) Chad Ricker (Technoform) Dave Rinehart (DuPont Glass Laminating) Brian Sasman (Quast Consulting & Testing Inc.) Julia Schimmelpenningh (Eastman Chemical) Kurtis Suellentrop (Winco) Mike Turner (YKK AP America) Karl Wiecking (Bayer MaterialScience LLC)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Brenda Breighner (MT Group) Jose Colon (Architectural Testing) Jason Davis (Peerless) Bill Deuschle (Kawneer) Tanya Dolby (Kawneer) Jeff Dorsch (Tyman PLC) Jim Eisenbeis (Graham) Steve Fronek (Apogee Enterprises, Inc.) Allan Hite (Comfort Line) Doug Holmberg (Apogee Enterprises, Inc.) Coby Jones (Peerless) Pat Junker (Tyman PLC)

Dick Kreidel (ASSA ABLOY Americas) Larry Livermore (Architectural Testing) Greg McKenna (Kawneer) Gantt Miller (Winco) Patrick Muessig (Azon) Bob Pecorella (Northern Building) Kurt Roeper (ASSA ABLOY Americas) Brad Squires (Boyd Aluminum) Georges Thiret (Graham) Tony Thiret (Quanex Building Products) Kevin Tyra (NCTL Northwest) Bob Young (Eastman Chemical)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Maureen Knight BALLOTING GROUPS Architectural Products Group SCOPE To monitor the security hazard mitigation certification program and establish a voluntary guide specification for

security hazard mitigation products testing and subsequent certification programs.

26





STRUCTURAL SEALANT DESIGN GUIDELINES TASK GROUP CHAIR Kelly Broker


MOCKINGBIRD 2 – ROOM 4 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 18, 2013 6. ESTABLISHED DATE – November 2010 AND TASK GROUP COMPLETION DATE – TBD 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Product Group Ballot 693-14 (SSGPG-1-XX, Draft #4)

i. Review Disapprovals, Approve with Comments and Non-Voting Comments ii. Record Motions for Each Ballot Response in Minutes

b. Make Work Assignments as Required 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CW COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Kelly Broker (Dow Corning), Chair Open, Vice Chair Brian Gagne (Tremco) Chris Habegger (Gaska Tape) Randy Heather (Wasco) Larry Livermore (Architectural Testing) Lori Marino (ITW Polymers Sealants)

Greg McKenna (Kawneer) Patrick Muessig (Azon) Dave Norgren (Skyline Sky-Lites, LLC) Dave Rinehart (DuPont Glass Laminating) Mike Turner (YKK AP America)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Freddie Cole (ITW Polymers Sealants) Jeff Dorsch (Tyman PLC) Eric Horstman (Tremco) Kathy Krafka Harkema (Pella)

Chris Magnuson (Wasco) John Starkey (PRES-ON) Mark Toth (H.B. Fuller)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Tamara Davis BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To combine AAMA CW-13 "Structural Sealant Glazing Systems" and AAMA TSGG-04 "Two-Sided

Structural Glazing Guidelines for Aluminum Framed Skylights" documents.

27





APG MARKETING COMMITTEE CHAIR Chad Ricker

MONDAY, FEBRUARY 17, 2014 2:30 P.M. – 3:30 P.M. MACAW 2 – ROOM 3

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING a. Review and Update Project Development Form

b. Architectural Products Website Report and Drafts c. Update on Any New Architectural Product Related Issues, Resources

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUPS AW/CW COMBINED COUNCILS AND MARKETING STEERING COMMITTEE a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Chad Ricker (Technoform), Chair Jerry Schwabauer (Azon), Vice Chair Jens Busse (profine GmbH) Scott Condreay (Sapa Extrusions) Donnie Hunter (Kawneer) Kathy Krafka Harkema (Pella) Brent Slaton (Keymark) Scott Wojciechowski (Bulk Chemicals) COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Doug Adams (ASSA ABLOY Americas) Brad Barnes (Winco) Phil Effler (Technoform) Jim Eisenbeis (Graham) Eric Enloe (EFCO) Tim Fox (Sapa Extrusions) Doug Holmberg (Apogee Enterprises, Inc.) Mike Hovan (Quanex Building Products) Milind Jhaveri (Technoform) Bill Jones (Peerless)

Dan Luoma (Luoma Contract) Greg McKenna (Kawneer) Gantt Miller (Winco) Patrick Muessig (Azon) Bob Pecorella (Northern Building) Johnson Shao (Zhong Wang) Mark Silverberg (Technoform) Bruce Tichenor (Ensinger) Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Architectural Window Council, Curtain Wall/Storefront Council, AAMA Marketing Steering Committee SCOPE Ensure the marketing activities of AAMA include the interests of the APG members.

28





CURTAIN WALL MANUAL UPDATE TASK GROUP ACTING CHAIR Tanya Dolby

MONDAY, FEBRUARY 17, 2014 3:30 P.M. – 4:30 P.M.

MOCKINGBIRD 2 – ROOM 4 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 Meeting and February 3, 2014 Conference Call 6. ESTABLISHED DATE – June 2009 7. TASK GROUP COMPLETION DATE – October 2013 8. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Task Group Ballot 692-14 (CWM-XX, Section 6) i. Review Disapprovals, Approve with Comments and Non-Voting Comments

ii. Record Motions for Each Ballot Response in Minutes c. Make Work Assignments as Required d. Review Status of AAMA CWM-XX, Section 1 9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO AUTHORIZING GROUP AW/CW COMBINED COUNCILS

a. Complete “Reporting Form” (green sheet) 13. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Dan Luoma (Luoma Contract Inc.), Chair Greg McKenna (Kawneer), Vice Chair Wayne Breighner (MT Group) Kelly Broker (Dow Corning) Steven DeSutter (EFCO) John Frey (C.R. Laurence) Steve Fronek (Apogee Enterprises, Inc.)

Brian Gagne (Tremco) Robert Jutras (Air-Ins Inc.) Brian Sasman (Quast Consulting & Testing Inc.) Mark Silverberg (Technoform) Scott Warner (Architectural Testing)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Amy Becker (NCTL) David Buddenhagen (Technoform) Bruce Carriere (Akzo Nobel Coatings) Tanya Dolby (Kawneer) Phil Effler (Technoform) Arlen Fisher (Quast Consulting & Testing Inc.) Steve Gaynor (Trespa) Chris Habegger (Gaska Tape) Joe Hayden (Pella)

Dennis Johnson (Dennis K. Johnson, Consultant) Jean Miller (Air-Ins Inc.) Patrick Muessig (Azon) Dave Rinehart (DuPont Glass Laminating) Brad Squires (Boyd Aluminum) John Starkey (PRES-ON) Mike Turner (YKK AP America) Nicholas Watts (Air-Ins Inc.)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Tamara Davis BALLOTING GROUPS Architectural Products Group SCOPE To combine CW-DG-1-96 "Aluminum Curtain Wall Design Guide Manual", CWG-1-89 "Installation of Aluminum

Curtain Walls" and MCWM-1-89 "Metal Curtain Wall Manual" into one document.

29





METHODS OF TEST COMMITTEE – SESSION 1 CHAIR Scott Warner

MONDAY, FEBRUARY 17, 2014 11:00 A.M. – 12:00 NOON

MOCKINGBIRD 2 – ROOM 4MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF THE MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Task Group Reports i. AAMA 501 Update .................................................................................................................................. José Colón ● Review Methods of Test Committee Re-Ballot #689-14 (AAMA 501-XX, Draft #6) ii. AAMA 501.1 Update ............................................................................................................................Robert Jutras ● Review Methods of Test Committee Re-Ballot #687-13 (AAMA 501.1-XX, Draft #1)

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUPS AW/CW COUNCILS

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Scott Warner (Architectural Testing), Chair Greg McKenna (Kawneer), Vice Chair Amy Becker (NCTL) Jim Blakely (Certified Testing Labs) Wayne Breighner (MT Group) John Frey (C.R. Laurence) Steve Fronek (Apogee Enterprises, Inc.) Brian Gagne (Tremco) Robert Jutras (Air-Ins Inc.)

Roger LeBrun (VELUX America) Joe Ritzert (Pella) John Rovi (Sapa Extrusions) Dean Ruark (PGT) Brian Sasman (Quast Consulting & Testing Inc.) Julia Schimmelpenningh (Eastman Chemical)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Dustin Amberg (Sapa Extrusions) Mike Billingsley (Windsor Windows & Doors) Kelly Broker (Dow Corning) Jose Colon (Architectural Testing) Jeff Crump (Construction Consulting Lab.) Steven DeSutter (EFCO) Bill Deuschle (Kawneer) Jeff Dorsch (Tyman PLC) Jeff Douglas (NCTL Northwest) Gary Feldscher (Battenfeld-Cincinnati) Arlen Fisher (Quast Consulting & Testing Inc.) Steve Gaynor (Trespa) Steve Harp (Associated Materials) Doug Holmberg (Apogee Enterprises, Inc.) Dennis Johnson (Dennis K. Johnson, Consultant) Pat Junker (Tyman PLC) Dennis Kelly (Graham) Greg Lambas (Cascade Windows) Gantt Miller (Winco)

Jean Miller (Air-Ins Inc.) Jonathan Morton (Deceuninck N.A.) Patrick Muessig (Azon) Gary Newman (Tyman PLC) Robb Plagemann (Tecton Products, LLC) Fred Prahl (DeSCo) Brad Schultz (ALI) Jerry Schwabauer (Azon) Milad Sharifi (Vision Extrusions Limited) Al Stankus (Technoform) Jean Tamisin (Wiss, Janney, Elstner, Associates Inc.) Jeshu Taylor (Cascade Windows) Mike Turner (YKK AP America) Kevin Tyra (NCTL Northwest) Nicholas Watts (Air-Ins Inc.) Karl Wiecking (Bayer MaterialScience LLC) Bill Yannetti (Mitsubishi Plastics Composites America, Inc.)

STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group SCOPE Review and develop test methods as required by the APG.

30





METHODS OF TEST COMMITTEE – SESSION 2 CHAIR Scott Warner


MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF THE MINUTES 6. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Task Group Reports i. AAMA 501.5 Review and Update .................................................................................. Robert Jutras/Kevin Seiling

ii. AAMA 910 (Thermal Cycling, Section 3.7) Review Work Group ........................................................................ Open iii. TIR Development on Condensation Assessment ................................................................................ Steve Fronek iv. Disband Acoustical (AAMA 1801) Task Group ....................................................................................... Greg McKenna

c. Status of AAMA TIR A1-XX d. Additional Documents that Need to be Created or Revised?

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUPS AW/CW COUNCILS

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Scott Warner (Architectural Testing), Chair Greg McKenna (Kawneer), Vice Chair Amy Becker (NCTL) Jim Blakely (Certified Testing Labs) Wayne Breighner (MT Group) John Frey (C.R. Laurence) Steve Fronek (Apogee Enterprises, Inc.) Brian Gagne (Tremco) Robert Jutras (Air-Ins Inc.)

Roger LeBrun (VELUX America) Joe Ritzert (Pella) John Rovi (Sapa Extrusions) Dean Ruark (PGT) Brian Sasman (Quast Consulting & Testing Inc.) Julia Schimmelpenningh (Eastman Chemical)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Dustin Amberg (Sapa Extrusions) Mike Billingsley (Windsor Windows & Doors) Kelly Broker (Dow Corning) Jose Colon (Architectural Testing) Jeff Crump (Construction Consulting Lab.) Steven DeSutter (EFCO) Bill Deuschle (Kawneer) Jeff Dorsch (Tyman PLC) Jeff Douglas (NCTL Northwest) Gary Feldscher (Battenfeld-Cincinnati) Arlen Fisher (Quast Consulting & Testing Inc.) Steve Gaynor (Trespa) Steve Harp (Associated Materials) Doug Holmberg (Apogee Enterprises, Inc.) Dennis Johnson (Dennis K. Johnson, Consultant) Pat Junker (Tyman PLC) Dennis Kelly (Graham) Greg Lambas (Cascade Windows)

Gantt Miller (Winco) Jean Miller (Air-Ins Inc.) Jonathan Morton (Deceuninck N.A.) Patrick Muessig (Azon) Gary Newman (Tyman PLC) Robb Plagemann (Tecton Products, LLC) Fred Prahl (DeSCo) Brad Schultz (ALI) Jerry Schwabauer (Azon) Milad Sharifi (Vision Extrusions Limited) Al Stankus (Technoform) Jean Tamisin (Wiss, Janney, Elstner, Associates Inc.) Jeshu Taylor (Cascade Windows) Mike Turner (YKK AP America) Kevin Tyra (NCTL Northwest) Nicholas Watts (Air-Ins Inc.) Karl Wiecking (Bayer MaterialScience LLC) Bill Yannetti (Mitsubishi Plastics Composites America, Inc.)

STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group SCOPE Review and develop test methods as required by the APG.

31




http://www.aamanet.org/mp/National_Conferences/TIR-A1-XX_D1_10-24-11.pdf


TIR DEVELOPMENT ON CONDENSATION ASSESSMENT TASK GROUP CO-CHAIRS Steve Fronek and Steve Strawn


OSPREY 2 – ROOM 2 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – February 25, 2013 Meeting and January 28, 2014 Conference Call 6. ESTABLISHED DATE – June 2012 AND TASK GROUP COMPLETION DATE – TBD 7. BUSINESS OF THE MEETING a. Establish Ballot Completion Date b. Disband the Following Work Groups (Motion Needed) i. AAMA 501.5 Mock-ups Work Group ii. Guarded Hot Box and Condensation Rating Work Group iii. Post Installation Work Group iv. TIR Editorial Work Group c. Discuss Finite Element Modeling Work Group (Review Scope & Discuss Need for Volunteers) d. Motion to Approve New Scope e. Review Outside Associations’ Condensation Statements f. Continue Discussion on Next Steps 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Steve Fronek (Apogee Enterprises), Co- Chair - Representing Architectural Products Group Steve Strawn (JELD-WEN), Co- Chair - Representing Residential Products Group Mike Billingsley (Windsor Windows & Doors) Scott Condreay (Sapa Extrusions) John Frey (C.R. Laurence) Brian Gagne (Tremco) Joe Hayden (Pella) Joe Jonely (AMSCO) Robert Jutras (Air-Ins Inc.) Dennis Kelly (Graham) Mike Kinard (Kinro) Tom Kopacz (H.B. Fuller)

Roger LeBrun (VELUX America) Jean Marois (Royal Window & Door Profiles) Greg McKenna (Kawneer) Gantt Miller (Winco) Patrick Muessig (Azon) Tracy Rogers (Quanex Building Products) Brian Sasman (Quast Consulting & Testing Inc.) Randy Van Voorst (CrystaLite) Scott Warner (Architectural Testing)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Tom Culp (Birch Point Consulting LLC) Bill Deuschle (Kawneer) Phil Effler (Technoform) Eric Enloe (EFCO) Tim Fox (Sapa Extrusions) Paul Gary (The Gary Law Group) Kevin Gaul (Pella)

Doug Holmberg (Apogee Enterprises, Inc.) Dennis Johnson (Dennis K. Johnson, Consultant) Jean Kogovsek (Maxam Inc.) Gilbert Riopel (Air-Ins Inc.) Jerry Schwabauer (Azon) Nicholas Watts (Air-Ins Inc.)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To write a TIR on Condensation Assessment.

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ADA TEST METHODS FOR HARDWARE TASK GROUP CO-CHAIRS Steve Fronek and Joe Hayden


MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting and January 13, 2014 Conference Call 6. ESTABLISHED DATE – November 2010 AND TASK GROUP COMPLETION DATE – February 2014 7. BUSINESS OF THE MEETING a. Review and Update Project Development Form

b. Review Status of Potential Revisions to ANSI A117.1 .................................................................... Julie Ruth c. Review Results of Product Group Ballot #680-13 (AAMA 513-XX, Draft #5)


8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Steve Fronek (Apogee Enterprises), Co-Chair - Representing Architectural Products Group Joe Hayden (Pella), Co-Chair - Representing Residential Products Group Mike Billingsley (Windsor Windows & Doors) Val Brushaber (Hurd Windows & Doors) Danny Christian (GIESSE) Mike DeSoto (MI Windows and Doors, LLC) Debbie Flood (Melron Corporation) Chris Griffin (Roto Frank) Jan Huml (Ferco Architectural Hardware) Joe Jonely (AMSCO) Dennis Kelly (Graham) Dick Kreidel (ASSA ABLOY Americas) Dan Luoma (Luoma Contract)

Greg McKenna (Kawneer) Gantt Miller (Winco) Jean Miller (Air-Ins Inc.) Markus Muller (Ashland Hardware) Gary Newman (Tyman PLC) Fred Prahl (DeSCo) Brian Sasman (Quast Consulting & Testing Inc.) Steve Strawn (JELD-WEN) Matt Taylor (HOPPE N.A.) Scott Warner (Architectural Testing)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Doug Adams (ASSA ABLOY Americas) Jim Card (Advantage Manufacturing) Jose Colon (Architectural Testing) Michael DeRosa (Graham) Steven DeSutter (EFCO) Bill Deuschle (Kawneer) Jeff Dorsch (Tyman PLC) Jeff Douglas (NCTL Northwest) Arlen Fisher (Quast Consulting & Testing Inc.) Chuck Gilderman (Tyman PLC) Ryan Harnden (Mathews Brothers)

Doug Holmberg (Apogee Enterprises, Inc.) Pat Junker (Tyman PLC) Dean Pettit (Ashland Hardware) Skip Remaley (Tyman PLC) Kurt Roeper (ASSA ABLOY Americas) Julie Ruth (JRuth Code Consulting) Dan Schaupp (Melron Corporation) Brad Schultz (ALI) Tony Thiret (Quanex Building Products) Doug Zinter (Caldwell)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group, Residential Products Group

SCOPE To: 1) explore addition of R/LC class products to AAMA 513; 2) provide input to the Code Action Committee on ANSI A117.1 - 2013.

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FINISHES STEERING COMMITTEE CO-CHAIRS Doug Holmberg and Mike Kinard


OSPREY 2 – ROOM 2 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Update from Color Space (CIELAB/Hunter) Task Group ............................................................ Sean Fowler c. Motion Needed to Disband Finish Applicator VCL Extension Task Group d. AAMA Finishing Documents Status Report .................................................................................. AAMA Staff

e. Finishes Errata Review…………………………………………………………………………………..AAMA Staff f. Update of Finishes Comparison Document Needed 7. NEW BUSINESS

a. Discuss Error Discovered During FM Course Review Regarding Finishes Specification 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Doug Holmberg (Apogee Enterprises) – Co-Chair - Architectural Window Council First Vice President – non-voter Mike Kinard (Kinro) – Co-Chair - Residential Window Council First Vice President – non-voter Aluminum Finishes Committee Neil Chrisman (Spectrum Metal) – Chair Andy Joswiak (Apogee Enterprises) – Vice Chair FMC Finishes Committee Robert Plagemann (Tecton Products LLC) – Chair Kurt Wood (Arkema) – Vice Chair VMC Finishes Committee Mark Bamford (Milgard) – Chair Skip Gregorevich (Kalcor Coatings) – Vice-Chair WCCMC Finishes Committee Bob Simon (Gossen) – Wood Council Representative Marcia King (Sherwin-Williams) – Vice-Chair STAFF LIAISON Rich Rinka BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE This Committee is responsible for providing guidance on consistent testing criteria for all finishing standards

and to exercise authority to release the standards for balloting. NOTE For Committee Structure please refer to AAMA Finishes Steering Committee Guidelines dated June 2013.

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COLOR SPACE (CIELAB/HUNTER) TASK GROUP CO-CHAIR Sean Fowler

MONDAY, FEBRUARY 17, 2014 2:30 P.M. – 3:30 P.M. OSPREY 2 – ROOM 2

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES

4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – January 27, 2014 Conference Call 6. ESTABLISHED DATE – October 2013 AND TASK GROUP COMPLETION DATE – TBD

7. BUSINESS OF THE MEETING – This is the Task Group’s first Meeting a. Appoint Co-Chair Representing Architectural Products Group b. Review and Update Project Development Form c. Make Assignments

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP FINISHES STEERING COMMITTEE


TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Sean Fowler (Q-Lab) – Co-Chair Representing Residential Products Group Open – Co-Chair Representing Architectural Products Group Michael Churchill (Valspar) Skip Gregorevich (Kalcor Coatings) Jim Moses (Mitsubishi Plastics Composites America) Teri Palmer (Milgard)

Dave Siitari (Pella) Tony Vella (Vision Extrusions Limited) Kurt Wood (Arkema) Scott Zimmerman (Atlas Material Testing Technology)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots.

Mark Bamford (Milgard) Kevan Jones (ALI) Joe Labernik (Valspar) STAFF LIAISON Rich Rinka BALLOTING GROUPS Finishes Steering Committee, Architectural Products Group, Residential Products Group SCOPE To investigate color spaces and recommend common standard and language for all AAMA Finish documents.

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HARDWARE COMMITTEE CHAIR Doug Adams


OSPREY 1 – ROOM 1 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Task Group Reports:

i. 902 Sash Balance Review ................................................................................................. Gary Newman ii. AAMA 906 Review .................................................................................................................... Jan Huml 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Doug Adams (ASSA ABLOY Americas), Chair Gary Newman (Amesbury), Vice Chair/Secretary Mike Billingsley (Windsor Windows & Doors) Danny Christian (GIESSE) Debbie Flood (Melron Corporation) Mark Fortun (Endura)

Steve Fronek (Apogee Enterprises) Chris Griffin (Roto Frank) Joe Hayden (Pella) Jan Huml (Ferco Architectural Hardware)

Barry Lawrence (Lawrence Industries) Markus Muller (Ashland Hardware) Matt Taylor (HOPPE N.A.)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jose Colon (Architectural Testing) Sam Davey (John Evans' Sons) Michael DeRosa (Graham) Jeff Dorsch (Tyman PLC) Phil Effler (Technoform) Ray Garries (JELD-WEN) Chuck Gilderman (Tyman PLC) Doug Harden (Atrium) Ryan Harnden (Mathews Brothers) Doug Holmberg (Apogee Enterprises) Joe Jonely (AMSCO) Pat Junker (Tyman PLC)

Robert Jutras (Air-Ins Inc.) Mike Kinard (Kinro) David Kline (Tyman PLC) Dick Kreidel (ASSA ABLOY Americas) Tracy Lammers (Tyman PLC) Brandon Lawrence (Lawrence Indust.) Roger LeBrun (VELUX America) Jean Miller (Air-Ins Inc.) Pete Minter (ASSA ABLOY Americas) Mike Monaghan (Stern & Company) Mike Pettenati (Seven D Industries, LP) Dean Pettit (Ashland Hardware)

Jim Quinlivan (Tyman PLC) Skip Remaley (Tyman PLC) Kurt Roeper (ASSA ABLOY Americas) Dan Schaupp (Melron Corporation) Brad Schultz (ALI) Steve Strawn (JELD-WEN) Gary Tagtow (Tyman PLC) Bill Tindell (Windsor Windows & Doors) Scott Warner (Architectural Testing) Doug Zinter (Caldwell)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To develop and maintain AAMA hardware standards.

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AAMA 902 SASH BALANCE REVIEW TASK GROUP CHAIR Gary Newman


OSPREY 1 – ROOM 1 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 Meeting; December 16, 2013 Work Group Conference Call 6. ESTABLISHED DATE – June 2012 AND TASK GROUP COMPLETION DATE – TBD 7. BUSINESS OF THE MEETING a. Review and Update Project Development Form b. Establish Task Group Completion Date

c. Review Product Group Ballot 678-13 (AAMA 902-XX, Draft #6) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

d. Review Cycle Life Survey Results e. Make Work Assignments as Needed 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP HARDWARE COMMITTEE

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Gary Newman (Amesbury), Chair Doug Zinter (Caldwell Manufacturing), Vice Chair Doug Adams (ASSA ABLOY Americas) Mike Billingsley (Windsor Windows & Doors) Sam Davey (John Evans' Sons) Joe Hayden (Pella) Doug Holmberg (Apogee Enterprises, Inc.)

Jan Huml (Ferco Architectural Hardware) Greg McKenna (Kawneer) Markus Muller (Ashland Hardware) Steve Strawn (JELD-WEN) Scott Warner (Architectural Testing)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Steven DeSutter (EFCO) Bill Deuschle (Kawneer) Chris Griffin (Roto Frank) Ryan Harnden (Mathews Brothers) Pat Junker (Tyman PLC)

Dean Pettit (Ashland Hardware) Brad Schultz (ALI) Brad Snoddy (ALI) Bill Tindell (Windsor Windows & Doors)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Tamara Davis BALLOTING GROUPS Hardware Committee, Architectural Products Group, Residential Products Group SCOPE To review and update as required of AAMA 902 Sash Balance specification.

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AAMA 906 REVIEW TASK GROUP CHAIR Jan Huml


TOUCAN – ROOM 6 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting and January 22, 2013 Conference Call 6. ESTABLISHED DATE – September 2011 AND TASK GROUP COMPLETION DATE – February 2014 7. BUSINESS OF THE MEETING a. Review and Update Project Development Form b. Review Product Group Ballot XXX-14 (AAMA 906-XX, Draft #3)


c. Make Work Assignments as Needed 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP HARDWARE COMMITTEE

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Jan Huml (Ferco Architectural Hardware), Chair Gary Newman (Amesbury), Vice Chair Doug Adams (ASSA ABLOY Americas) Bill Cene (Astro Shapes) Chris Griffin (Roto Frank)

Markus Muller (Ashland Hardware) Brad Sasman (Quast Consulting & Testing) Matt Taylor (HOPPE N.A.)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. David Buddenhagen (Technoform) Bill Deuschle (Kawneer) Jeff Dorsch (Tyman PLC) Kevin Gaul (Pella)

Tracy Lammers (Tyman PLC) Dean Pettit (Ashland Hardware) Brad Schultz (ALI)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Tamara Davis BALLOTING GROUPS Hardware Committee, Architectural Products Group, Residential Products Group SCOPE To review and update and to incorporate a test category for Lift and Slide Door Rollers into the AAMA

906 Voluntary Specification.

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LIFE CYCLE ASSESSMENT (LCA) OVERSIGHT COMMITTEE CO-CHAIRS Jens Busse and Mark Silverberg


SWAN 5 – ROOM 7 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Status of the Joint Industry Window Product Category Rule Task Group ................................... Rich Walker b. Review of Current PCR Draft

7. NEW BUSINESS 8. FUTURE MEETING DATES (Conference Calls, Interim Meetings and Next National Conference) 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Jens Busse (profine GmbH), Co-Chair – Representing Residential Products Group Mark Silverberg (Technoform), Co-Chair – Representing Architectural Products Group John Bendt (Apogee Enterprises, Inc.) Kelly Broker (Dow Corning) Val Brushaber (Hurd Windows & Doors) Bill Cene (Astro Shapes) Kim Flanary (Milgard) Brian Gagne (Tremco) Joe Hayden (Pella) Lindsay Heston (Solvay Specialty Polymers)

Jan Huml (Ferco Arch. Hardware) Joe Jonely (AMSCO) Tom Kopacz (H.B. Fuller) Roger LeBrun (VELUX America) Lori Marino (ITW Polymers Sealants) Jean Marois (Royal Window & Door Profiles) Greg McKenna (Kawneer) Mike Monaghan (Stern & Company)

Patrick Muessig (Azon) Dean Ruark (PGT) Aaron Smith (ASSA ABLOY Americas) Steve Strawn (JELD-WEN) Bill Tindell (Windsor Windows & Doors) Brandon Tinianov (View, Inc.) Mike Turner (YKK AP America) Bob Young (Eastman Chemicals)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Paul Adams (Deceuninck N.A.) Dustin Amberg (Sapa Extrusions) Mike Billingsley (Windsor Windows & Doors) Paul Bush (PPG) Cheryl Carbone (JELD-WEN) Freddie Cole (ITW Polymers Sealants) Tom Culp (Birch Point Consulting) Bill Deuschle (Kawneer) Neall Digert (Solatube Int’l) Jeff Dorsch (Tyman PLC) Phil Effler (Technoform) Eric Enloe (EFCO) Andy Feng (DuPont Glass Laminating) Debbie Flood (Melron Corporation) Tim Fox (Sapa Extrusions) Jeff Franson (Quanex Building Products) Steve Fronek (Apogee Enterprises, Inc.)

Ray Garries (JELD-WEN) Paul Gary (The Gary Law Group) Kevin Gaul (Pella) Steve Gaynor (Trespa) Paul Godwin (Battenfeld-Cincinnati) Chris Griffin (Roto Frank) Kerry Haglund (Center for Sustainable Bldg.) Doug Harden (Atrium) Ryan Harnden (Mathews Brothers) Steve Harp (Associated Materials) Doug Holmberg (Apogee Enterprises, Inc.) Mike Hovan (Quanex Building Products) Ric Jackson (Quanex Building Products) Bill Jones (Peerless) Robert Jutras (Air-Ins Inc.) Dennis Kelly (Graham) Mike Kinard (Kinro)

J.F. Kogovsek (Maxam Inc.) Chris Magnuson (Wasco) Lynn Miller (PGT) Andrew Mitchell (Lauren Manufacturing) Sheryl Montan (Lauren Manufacturing) Jerry Nahrebecki (Ferco Arch. Hardware) Robb Plagemann (Tecton Products) Skip Remaley (Amesbury) Chad Ricker (Technoform) Kurt Roeper (ASSA ABLOY Americas) Tracy Rogers (Quanex Building Products) Julie Ruth (JRuth Code Consulting) Kevin Seiling (VEKA) Tony Vella (Vision Extrusions Limited) Scott Warner (Architectural Testing) Margaret Webb (IGMA)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Maureen Knight BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To monitor and support the development of a Life Cycle Assessment database.

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NFRC RATINGS ADVISORY COMMITTEE CO-CHAIRS Bill Deuschle and Joe Jonely

TUESDAY, FEBRUARY 18, 2014 3:30 P.M. – 5:00 P.M. OSPREY 2 – ROOM 2

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – February 28, 2012, March 7and August 13, 2013 (Approved and Published) 6. BUSINESS OF THE MEETING a. Report on Current NFRC Activities b. Review NFRC Ballots and Establish AAMA Voting Position 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Bill Deuschle (Kawneer), Co-Chair - Architectural Products Group Joe Jonely (AMSCO), Co-Chair - Residential Products Group Terry Abels (Chelsea) Mike Billingsley (Windsor Windows & Doors) Val Brushaber (Hurd Windows & Doors) Paul Bush (PPG) Jason Davis (Peerless) Alan DeMello (Ultrafab) Mark DePaul (Royal Window & Door Profiles) Michael DeRosa (Graham) Mike DeSoto (MI Windows and Doors) Jeff Douglas (NCTL Northwest) Tim Fox (Sapa Extrusions) Doug Harden (Atrium) Joe Hayden (Pella) Mike Kinard (Kinro)

Roger LeBrun (VELUX America) Chris Magnuson (Wasco) Tom Mifflin (Apogee Enterprises, Inc.) Jonathan Morton (Deceuninck N.A.) Patrick Muessig (Azon) Tracy Rogers (Quanex Building Products) Dean Ruark (PGT) Kevin Seiling (VEKA) Darrell Sparks (Evonik Cyro) Steve Strawn (JELD-WEN) Brandon Tinianov (View, Inc.) Mike Turner (YKK AP America) Randy Van Voorst (CrystaLite)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Amy Becker (NCTL) Jeff Franson (Quanex Building Products) Steve Fronek (Apogee Enterprises, Inc.) Ray Garries (JELD-WEN) Paul Gary (The Gary Law Group)

Doug Holmberg (Apogee Enterprises, Inc.) Dennis Johnson (Dennis K. Johnson, Consultant) Rob Luter (Kinro) Greg McKenna (Kawneer) Michael Nau (PGT)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To develop a AAMA positions on both Residential and Architectural NFRC issues.

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WEATHERSTRIP COMMITTEE CO-CHAIRS Skip Remaley and Andrew Mitchell


MOCKINGBIRD 2 – ROOM 4 MEETING AGENDA

1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 Meeting 6. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Product Group Ballot 686-13 (Weatherstripping (AAMA 701 & 702 materials) VCL Extension Request) i. Review Disapprovals, Approve with Comments and Non-Voting Comments

ii. Record Motions for Each Ballot Response in Minutes c. Outline Accelerated Weathering Test Parameters d. Editing of AAMA 701/702 to Remove Program Specific References ................................................ R. Rinka


a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Skip Remaley (Amesbury), Co-Chair – Representing Residential Products Group Andrew Mitchell (Lauren Manufacturing), Co - Chair - Representing Architectural Products Group Sean Fowler (Q-Lab Corporation) Joe Hayden (Pella) Mike Monaghan (Stern & Company)

Kurt Roeper (ASSA ABLOY Americas) Richard Slomko (Atlas Material Testing Technology LLC)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Mike Billingsley (Windsor Windows & Doors) Alan DeMello (Ultrafab) Tim Fox (Sapa Extrusions) Steve Fronek (Apogee Enterprises, Inc.) Ray Garries (JELD-WEN) Kevin Gaul (Pella) Ryan Harnden (Mathews Brothers) Doug Holmberg (Apogee Enterprises, Inc.) Pat Junker (Tyman PLC) Kim Kenzevich (Tyman PLC) Jean Marois (Royal Window & Door Profiles)

Mike May (Tyman PLC) Gantt Miller (Winco) Sheryl Montan (Lauren Manufacturing) Gary Newman (Tyman PLC) Mike Pettenati (Seven D Industries, LP) Fred Prahl (DeSCo) Brad Schultz (ALI) Milad Sharifi (Vision Extrusions Limited) Brad Snoddy (ALI) Scott Warner (Architectural Testing)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS Residential Products Group, Architectural Products Group SCOPE Prepare recommendations for updating AAMA 701 and AAMA 702, “Voluntary Specifications for Pile

Weatherstripping and Replaceable Fenestration Weatherseals,” and develop standards for other types of weatherstripping.

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DOOR COUNCIL

CHAIRS Dick Kreidel and Val Brushaber


MOCKINGBIRD 2 – ROOM 4 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Task Group Reports i. AAMA 930-03 Review Task Group – Motion Needed to Disband ............................................ Jan Huml ii. AAMA 111 Task Group ...................................................................................................... Steve Strawn

b. Door Codes – Review Door-Related Proposals for Next Code Cycle ....................................... Steve Strawn c. Door Council Marketing Report.......................................................................................................... Mark Fortun i. Discuss Future News Topics and Determine Volunteers


i. Approve/Disapprove b. Address Formation of New Task Groups i. Door Codes Task Group Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT Dick Kreidel (ASSA ABLOY Americas), Council First Vice President Val Brushaber (Hurd Windows & Doors), Council Second Vice President STAFF LIAISON Angela Dickson BALLOTING GROUPS Architectural Products Group, Residential Products Group MISSION To provide door related technical, regulatory, legislative, marketing and certification support to AAMA

membership ensuring appropriate standards are established, maintained and communication for the protection of association membership while coordinating activities with other appropriate door industry organizations. Provide communication link to membership regarding door related industry issues as received from other door trade associations.

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FIBERGLASS MATERIAL COUNCIL CHAIRS Robert Plagemann and Allan Hite

TUESDAY, FEBRUARY 18, 2014 4:00 P.M. – 4:30 P.M. OSPREY 1 – ROOM 1

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING a. Committee and Task Group Reports:

i. FMC 305 Review Task Group .......................................................................................... Robert Plagemann ii. FMC Finishes .................................................................................................................... Robert Plagemann iii. FMC Marketing ........................................................................................................... Kathy Krafka Harkema iv. FMC Molded Aliphatic Polyurethane (Motion Needed to Disband) v. VMC/FMC Corner Break ............................................................................ Jeff Franson/Robert Plagemann



i. Task Group Name/Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION


Robert Plagemann (Tecton Products), Council First Vice President Allan Hite (Comfort Line), Council Second Vice President STAFF LIAISON Kaydeen Laird BALLOTING GROUPS Architectural Products Group, Residential Products Group MISSION To act as an information provider and promoter of fiberglass in the fenestration and related building

products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to ensure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of fiberglass pultrusions and products.

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FMC 305 REVIEW TASK GROUP CHAIR Robert Plagemann

TUESDAY, FEBRUARY 18, 2014 2:00 P.M. – 3:00 P.M. MACAW 2 – ROOM 3

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting, January 17, 2014 Conference Call 6. ESTABLISHED DATE – October 2012 AND TASK GROUP COMPLETION DATE – February 2015 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Completion Date c. Review AAMA 305-XX, Draft #3 d. Make Work Assignments as Needed 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP FIBERGLASS MATERIAL COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Robert Plagemann (Tecton Products), Chair Allan Hite (Comfort Line), Vice Chair Bob Cregg (Sherwin-Williams) Sean Fowler (Q-Lab Corporation) Mike Hamand (Pella) Steve Jasperson (Simonton) Teri Palmer (Milgard) Jack Reed (Arkema) Scott Zimmerman (Atlas Material Testing Technology LLC) TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Charles Christine (Sherwin-Williams) Kevan Jones (ALI) Marcia King (Sherwin-Williams) Joe Ritzert (Pella) Adam Toft (Arkema) NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To maintain and update AAMA 305 “Voluntary Specification for Fiberglass Reinforced Thermal Set Profiles” and

establish testing procedures and pass/fail criteria.

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FMC FINISHES COMMITTEE CHAIR Robert Plagemann


MOCKINGBIRD 1 – ROOM 5 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting and January 17, 2014 Conference Call 6. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Continue Review of AAMA 623, 624 and 625 c. Assignments as Required

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP FIBERGLASS MATERIAL COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Robert Plagemann (Tecton Products, LLC), Chair Kurt Wood (Arkema), Vice Chair Paul Adams (Deceuninck N.A.) Gary Cornell (Q-Lab Corporation) Bob Cregg (Sherwin-Williams) Larry Ehlinger (Pella) Skip Gregorevich (Kalcor Coatings) Allan Hite (Comfort Line) Steve Jasperson (Simonton)

Manny Mayer (TIGER Drylac U.S.A., Inc.) Ben Mitchell (Akzo Nobel Coatings) Phil Morgan (Blue River Coatings) Teri Palmer (Milgard) Scott Zimmerman (Atlas Material Testing Technology LLC)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jim Baumgarten (ColorCoat, Inc.) Marijus Bekeris (ColorCoat, Inc.) Scott Bogut (Tellkamp Systems, Inc.) Bruce Carriere (Akzo Nobel Coatings) Charles Christine (Sherwin-Williams) Scott Crosley (Sherwin-Williams) J.J. Dalton (Arkema) Jason Dargontina (Valspar) Sean Fowler (Q-Lab Corporation) Tim Fox (Sapa Extrusions)

Mike Hamand (Pella) Kevan Jones (ALI) Andy Joswiak (Apogee Enterprises, Inc.) Marcia King (Sherwin-Williams) Mike Monaghan (Stern & Company) Jack Reed (Arkema) Brad Schultz (ALI) Richard Slomko (Atlas Material Testing Technology LLC) Adam Toft (Arkema) Charlie Weidner (Arkema)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Finishes Steering Committee, Architectural Products Group, Residential Products Group SCOPE To maintain and develop all AAMA fiberglass finishes documents.

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FMC MARKETING COMMITTEE CHAIR Kathy Krafka Harkema


MACAW 2 – ROOM 3


a. Review and Update Project Development Form b. Discuss Wikipedia Response to FMC Copy Submission

c. Discuss Future FMC News Topics and Determine Volunteers d. Brainstorm New Ideas for Promoting FMC and Fiberglass Resources e. Update on Any New Fiberglass Related Issues, Conferences, Resources 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP MARKETING STEERING COMMITTEE AND FIBERGLASS MATERIAL COUNCIL a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Kathy Krafka Harkema (Pella), Chair Allan Hite (Comfort Line), Vice Chair Bob Cregg (Sherwin-Williams) David Jacobson (Deceuninck N.A) Steve Jasperson (Simonton) Teri Palmer (Milgard) Robert Plagemann (Tecton Products, LLC) COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Emory Budzinski (Weather Shield) Charles Christine (Sherwin Williams) Tim Fox (Sapa Extrusions) Mike Monaghan (Stern & Company)

Jack Reed (Arkema) Jerry Schwabauer (Azon) Adam Toft (Arkema) Charlie Weidner (Arkema)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Fiberglass Material Council, AAMA Marketing Steering Committee SCOPE To support the Fiberglass Material Council by establishing and measuring marketing and promotional

awareness, and educational programs for fiberglass in the fenestration and related building materials industry. Also, to develop and implement programs to communicate the benefits of membership to companies with a related interest to fiberglass fenestration products.

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GMC MARKETING COMMITTEE AND GLASS MATERIAL COUNCIL - COMBINED MEETING CHAIRS Tracy Rogers and Paul Bush


MACAW 2 - ROOM 3

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING a. Glass Marketing Committee i. Discuss GMC News Topics and Determine Volunteers ii. Report and Draft from AAMA/IGMA Understanding Glass Standards Task Group ............. Mike Monaghan/Tracy Rogers 7. NEW BUSINESS a. Address Requests to Disband Task Groups i. Approve/Disapprove

b. Address Formation of New Task Groups i. Task Group Name/Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMNETS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Tracy Rogers (Quanex Building Products), Chair Tim McGlinchy (GED Integrated Solutions), Vice Chair Paul Bush (PPG) John Greenzweig (H.B. Fuller) Roger LeBrun (VELUX America)

Mike Monaghan (Stern & Company) Julia Schimmelpenningh (Eastman Chemical) Mark Silverberg (Technoform)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Joe Almasy (Quanex Building Products) Steve Harp (Associated Materials) Mike Hovan (Quanex Building Products) Tom Kopacz (H.B. Fuller) Kathy Krafka Harkema (Pella) Greg LaMarsh (PPG) Robb Plagemann (Tecton Products, LLC)

Bob Sampson (RCS Consulting) Brad Schultz (ALI) Mark Toth (H.B. Fuller) Heidi Turner (Valspar) Margaret Webb (IGMA)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Glass Material Council, AAMA Marketing Steering Committee SCOPE To provide marketing support of glass related issues as directed by the Glass Material Council to AAMA membership. Ensure the

association membership glass material marketing needs are addressed. COUNCIL Paul Bush (PPG), Council First Vice President Tracy Rogers (Quanex), Council Second Vice President STAFF LIAISON Angela Dickson BALLOTING GROUPS Architectural Products Group, Residential Products Group MISSION To provide technical, regulatory, legislative, marketing and certification support to AAMA membership ensuring appropriate standards

are established, maintained and communicated for the protection of association membership while coordinating activities with other appropriate glass industry organizations. Provide communication link to membership regarding glass related industry issues as received from other glass trade associations.

47




http://www.aamanet.org/mp/National_Conferences/GMC_Mktg_Comm_White_Paper_Report.pdf

http://www.aamanet.org/mp/National_Conferences/GMC_Mktg_Comm_White_Paper_Draft.doc


MANUFACTURED HOUSING COUNCIL CHAIRS Rob Luter and Chuck Gilderman


MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 Meeting and January 30, 2014 Conference Call 6. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b Review Product Group Re-Ballot XXX-14 (AAMA 104-XX, Draft #4)


c. Review of NFRC Ventilation Ratings Method Task Group as it Relates to the MHC d. Review TI 49 AAMA 1704-85 Sash Removal e. Update on HUD Thermal and Air Infiltration Compliance ................................................................ Rob Luter 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT Rob Luter (Kinro), Council First Vice President Chuck Gilderman (Tyman PLC), Council Second Vice President STAFF LIAISON Rich Rinka BALLOTING GROUPS Residential Products Group MISSION To act as an information provider and promoter of manufactured housing in the fenestration and

related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of manufactured housing products.

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RESIDENTIAL WINDOW COUNCIL CHAIRS Mike Kinard and Cristen Baca


SWAN 5 - ROOM 7 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 30, 2013 6. BUSINESS OF THE MEETING

a. Committee and Task Group Reports ● Sunroom Committee ........................................................................................................................................ Open ● Residential Marketing Committee ......................................................................................... Kathy Krafka Harkema

● Residential Technical Steering Committee (Items that apply to both the APG/RPG Product Groups will be reported on at the Closing General Session)

i. ENERGY STAR® Phase II ............................................................................................................. Ray Garries ii. Lead Testing of Components – Monitor the Test for Lead .......................................................... Gary Newman iii. Urban Wildland Interface Changes – Monitor Fire Codes .............................................................. Jeff Franson iv. Methods of Test Committee – Selected Reports

● 501.5 Review and Update Task Group Report ........................................................................ Kevin Seiling v. Fire Resistance (Smoke Generation) – ASTM E 84 ..................................................................... Kevin Seiling vi. Report on Joint AAMA/IGMA/GANA Visual Quality of Multi-Layer Laminated Glass Activity ... Mike Monaghan vii. FMC/VMC Corner Break Task Group ............................................................. Jeff Franson/Robert Plagemann viii. Window Installation Over Rigid Foam Board Insulation Standards ................................................. Kelly Broker ix. Insulated Frame Cavity Task Group .............................................................................................. Jeff Franson

7. NEW BUSINESS a. Address Requests to Disband Task Groups i. Approve/Disapprove b. Address Formation of New Task Groups i. Task Group Name/Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT Mike Kinard (Kinro), Council First Vice President Cristen Baca (Simonton), Council Second Vice President STAFF LIAISON Kaydeen Laird BALLOTING GROUP Residential Products Group MISSION To act as an information provider and promoter of residential windows in the fenestration and related

building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of residential window products.

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RESIDENTIAL TECHNICAL STEERING COMMITTEE CHAIR Ray Garries

MONDAY, FEBRUARY 17, 2014 9:00 A.M. – 10:00 A.M. OSPREY 1 – ROOM 1


a. NFRC Ratings Advisory Committee ................................................................................................................ Joe Jonely b. Wall Interface Council – Monitor ............................................................................................................. Chris Habegger c. ENERGYSTAR® Phase II .............................................................................................................................. Ray Garries d. Urban Wildland Interface Changes – Monitor Fire Codes ............................................................................ Jeff Franson e. SE AAMA Report/IBHS Monitoring Report ................................................................................................... Dean Ruark f. Window Industry Position Papers

● Attachments (2013, Q4) ● EnergyStar (2014, Q1) ● Code Limitations to Window Area (2014, Q2)

g. Methods of Test Committee – Selected Reports ● 501.5 Review & Update Task Group Report .................................................................... Kevin Seiling/Robert Jutras ● ADA Test Methods for Hardware Task Group Report ........................................................ Steve Fronek/Joe Hayden ● TIR Development on Condensation Assessment Task Group Report ............................ Steve Fronek/Steve Strawn

h. Brief Report on Status of Plans for Addressing RPG Gap Analysis Topics ● APG/RPG Test Unit Installation Task Group ............................................................................................. Rob Luter ● Fire Resistance (Smoke Generation) – ASTM E 84 .............................................................................. Kevin Seiling ● Report on Joint AAMA/IGMA Visual Quality of Glass Activity ............................................................ Mike Monaghan ● FMC/VMC Corner Break Task Group .........................................................................Jeff Franson/Robb Plagemann ● Insulated Frame Cavity Task Group ....................................................................................................... Jeff Franson

i. Disband Flatness and Aesthetics of Laminated Glass Work Group j. Discuss Ballot and Document Status Reports and Other Meetings Impacting RWC Members k. Review of D&R Proposal “Measuring Actual Energy Savings from High Performance Windows”

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP RESIDENTIAL WINDOW COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Ray Garries (JELD-WEN), Chair Mike Kinard (Kinro), Vice Chair Mark Ammer (Chelsea) Mike Billingsley (Windsor Windows & Doors) Kelly Broker (Dow Corning) Val Brushaber (Hurd Windows & Doors) Bill Cene (Astro Shapes) Freddie Cole (ITW Polymers Sealants) Alan DeMello (Ultrafab) Chris Griffin (Roto Frank) Chris Habegger (Gaska Tape) Doug Harden (Atrium) Steve Harp (Associated Materials) Joe Hayden (Pella) Rod Hershberger (PGT) Jan Huml (Ferco Architectural Hardware)

Joe Jonely (AMSCO) Greg Koch (REHAU AG + Co) Amin Lakhdhir (Westech Building Products) Greg Lambas (Cascade Windows) Tim McGlinchy (GED Integrated Solutions) Michael Moorehead (PPG) Jonathan Morton (Deceuninck N.A.) Gary Newman (Tyman PLC) Tracy Rogers (Quanex Building Products) Steven Saffell (Simonton) Kevin Seiling (VEKA) Todd Stratmoen (Larson Manufacturing) Matt Taylor (HOPPE N.A.)

STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Residential Products Group SCOPE Review residential representation at all priority AAMA task groups.


50




http://www.aamanet.org/mp/National_Conferences/Minutes_Residential_Technical_Steering_Committee.pdf


COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Terry Abels (Chelsea) Cristen Baca (Simonton) Paul Bush (PPG) Cheryl Carbone (JELD-WEN) Chris Cooper (Joseph Machine Company) Dennis Cox (Deceuninck N.A.) Peter Dachowski (Chelsea) Rich Dobrowski (Harvey Building Products) Jeff Dorsch (Tyman PLC) Pat Downey (Building Envelope Innovations LLC (BEI)) Kevin Dunn (Momentive Performance) Larry Ehlinger (Pella) Ed Ellenberger (Associated Materials) Gary Feldscher (Battenfeld-Cincinnati) Andy Feng (DuPont Glass Laminating) Debbie Flood (Melron Corporation) Sean Fowler (Q-Lab Corporation) Jeff Franson (Quanex Building Products) Paul Gary (The Gary Law Group) Kevin Gaul (Pella) Chuck Gilderman (Tyman PLC) Dan Green (Associated Materials) Skip Gregorevich (Kalcor Coatings) Mike Hamand (Pella) Ryan Harnden (Mathews Brothers) Allan Hite (Comfort Line) Eric Horstman (Tremco) Al Jaugelis (RDH Building Engineering Ltd.) Jim Katsaros (DuPont Glass Laminating) Kim Kenzevich (Tyman PLC)

Jean Kogovsek (Maxam Inc.) Dieter Kronenberg (REHAU AG + Co) Roger LeBrun (VELUX America) Rejean Levesque (P.H. Tech) Guy Long (PROSOCO, Inc.) Rob Luter (Kinro) Kiran Malhotra (Adchem Corporation) Jean Marois (Royal Window & Door Profiles) Jack Marstellar (Polaris) Lynn Miller (PGT) Mike Monaghan (Stern & Company) Grant Muller (Quanex Building Products) Kim Nguyen (Zhong Wang) Robb Plagemann (Tecton Products, LLC) Joseph Pufahl (Adchem Corporation) Skip Remaley (Tyman PLC) Dave Rinehart (DuPont Glass Laminating) Dean Ruark (PGT) Julie Ruth (JRuth Code Consulting) Brad Schultz (ALI) Jason Seals (Atrium) Milad Sharifi (Vision Extrusions Limited) Mike Stout (Protecto Wrap) Steve Strawn (JELD-WEN) Jeshu Taylor (Cascade Windows) Mike Turner (YKK AP America) Kevin Tyra (NCTL Northwest) Todd Willman (Deceuninck N.A.) Doug Zinter (Caldwell)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters.

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RWC MARKETING COMMITTEE CHAIR Kathy Krafka Harkema

MONDAY, FERUARY 17, 2014 3:30 P.M. – 4:30 P.M. OSPREY 2 – ROOM 2

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – This is the Committee’s First Meeting 6. BUSINESS OF THE MEETING

a. Appoint Vice Chair b. Discuss and Develop Scope c. Develop Project Development Form d. Make Work Assignments as Needed

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUPS RWC AND MARKETING STEERING COMMITTEE a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Kathy Krafka Harkema (Pella), Chair Open, Vice Chair Terry Abels (Chelsea) Chuck Chura (Simonton) Mike DeSoto (MI Windows and Doors, LLC) Kim Flanary (Milgard) David Jacobson (Deceuninck N.A.)

Joe Jonely (AMSCO) Kathy Krafka Harkema (Pella) Kevin Seiling (VEKA) Milad Sharifi (Vision Extrusions Limited) Steve Strawn (JELD-WEN)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Kevin Gaul (Pella) Bill Tindell (Windsor Windows & Doors) Kevin Vilhauer (Milgard) NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Residential Window Council, AAMA Marketing Steering Committee SCOPE Proposed Scope: To support and promote the interests of the Residential Window Council by establishing and Windows.

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SKYLIGHT/SLOPED GLAZING COUNCIL CHAIRS Chris Magnuson and Bob Sampson


MOCKINGBIRD 2 – ROOM 4 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING a. Committee and Task Group Reports

i. Skylight Selection Guide Task Group. ................................................................................... Randy Heather ii. Skylight/Sloped Glazing Codes and Regulatory Affairs Committee ........................................... Bob Young

iii. Skylight/Sloped Glazing Document Management Committee ................................................ Roger LeBrun • Glass Design for Sloped Glazing Task Group • Selection and Design of Plastic Glazing for Skylights Task Group • Structural Design Guidelines for Aluminum Framed Skylights, Installation Guidelines for Skylights

iv. Skylight Fall Protection Task Group .................................................................................. Randy Van Voorst v. Skylight/Sloped Glazing Marketing Committee ................................................................... Chris Magnuson vi. Skylight NAFS Users Guide Task Group ........................................................................... Roger LeBrun vii. Smoke Vents Committee ........................................................................................................ Bob Sampson

b. NFRC Update .................................................................................................................................. Roger LeBrun c. AAMA LCA Oversight Committee Update ................................................................................ Roger LeBrun



i. Task Group Name/Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT Chris Magnuson (Wasco), Council First Vice President Bob Sampson (RCS Consulting), Council Second Vice President STAFF LIAISON Ken Brenden

BALLOTING GROUPS Architectural Products Group, Residential Products Group MISSION To act as an information provider and promoter of skylights (including but not limited to unit skylights,

sloped glazing, tubular daylighting devices (TDD) and smoke vents) in the fenestration and related building products industry. It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of skylight/sloped glazing products.

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SKYLIGHT / SLOPED GLAZING CODES AND REGULATORY AFFAIRS COMMITTEE CHAIR Bob Young


MOCKINGBIRD 2 – ROOM 4 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – Octoer 28, 2013 Meeting and December 3, 2013 Conference Call 6. BUSINESS OF THE MEETING

a. Report on IgCC Proposals Submitted by AAMA for ICC Group C Hearings .................................. Julie Ruth b. Report on IgCC Proposals Submitted by Others ............................................................................ Julie Ruth

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP SKYLIGHT/SLOPED GLAZING COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Bob Young (Eastman Chemical), Chair Dave Norgren (Skyline Sky-Lites, LLC), Vice Chair Neall Digert, Ph.D., MIES (Solatube International, Inc.) Roger LeBrun (VELUX America) Chris Magnuson (Wasco) Thomas Niziolek (Bayer MaterialScience LLC) Bob Sampson (RCS Consulting) Carl Schmidt (Bristolite) Darrell Sparks (Evonik Cyro) COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Dustin Amberg (Sapa Extrusions) Paul Bush (PPG) Tom Culp (Birch Point Consulting LLC) Steve Harp (Associated Materials) Sara Havard (Wasco) Joe Hayden (Pella) Randy Heather (Wasco) Ray Hollowell Jr. (Orca Mfg. dba Starlight Skylights) Dennis Johnson (Dennis K. Johnson, Consultant) Bob Keller (Structures Unlimited)

Kenneth Laremore (Carlisle SynTec) John Lawton (VELUX America) Rudy Pavlik (Bristolite) Julie Ruth (JRuth Code Consulting) Ken Schwartz (Bayer MaterialScience LLC) Paul Simony (Acralight) Adam Toogood (Bristolite) Art Valentz (VTECH Industries) Randy Van Voorst (CrystaLite) Karl Wiecking (Bayer MaterialScience LLC)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Ken Brenden BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE Develop recommended code language proposals and responses to other code language proposals based on input

and feedback from the AAMA membership and report those recommendations to the Code Action Committee.

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SKYLIGHT/SLOPED GLAZING DOCUMENT MANAGEMENT COMMITTEE CHAIR Roger LeBrun


MACAW 2 – ROOM 3 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Report from Glass Design for Sloped Glazing Task Group ........................................................... Paul Bush b. Report from Selection and Design of Plastic Glazing for Skylights Task Group ...................... Ken Schwartz c. Report from Structural Design Guidelines for Aluminum Framed

Skylights (SDGS-1-89) Update Task Group ............................................................................. Dave Norgren d. Report from Skylight Selection Guide Task Group ................................................................. Randy Heather

e. Make Work Assignments as Required 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP SKYLIGHT/SLOPED GLAZING COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Roger LeBrun (VELUX America), Chair Bob Sampson (RCS Consulting), Vice Chair Paul Bush (PPG) Neall Digert, Ph.D., MIES (Solatube International, Inc.) Brian Gagne (Tremco) Chris Magnuson (Wasco) Thomas Niziolek (Bayer MaterialScience LLC)

Dave Norgren (Skyline Sky-Lites, LLC) Carl Schmidt (Bristolite) Darrell Sparks (Evonik Cyro) Randy Van Voorst (CrystaLite) Bob Young (Eastman Chemical)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Scott Condreay (Sapa Extrusions) Jeff Douglas (NCTL Northwest) Randy Heather (Wasco) Ray Hollowell Jr. (Orca Mfg dba Starlight Skylights) Kenneth Laremore (Carlisle SynTec) John Lawton (VELUX America) Lance McCabe (Acralight)

Rudy Pavlik (Bristolite) Julie Ruth (JRuth Code Consulting) Ken Schwartz (Bayer MaterialScience LLC) Paul Simony (Acralight) Adam Toogood (Bristolite) Art Valentz (VTECH Industries) Karl Wiecking (Bayer MaterialScience LLC)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Ken Brenden BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE Initiate timely revisions to AAMA’s skylight related publications including content updating, technical

correctness and consistency with current AAMA publication guidelines.

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GLASS DESIGN FOR SLOPED GLAZING TASK GROUP CHAIR Paul Bush

TUESDAY, FEBRUARY 18, 2014 8:30 A.M. – 9:30 A.M. MACAW 2 – ROOM 3

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCE NEW ATTENDEES AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28 10, 2013 Meeting and February 10, 2014 Conference Call 6. ESTABLISHED DATE – November 2002 AND TASK GROUP COMPLETION DATE – June 2014 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Progress of Work Completed by Bill Lingnell

i. Review Anticipated Timeline of Completion ii. Review Scope Items Considered to be Complete

c. Discuss Procedures for Consultant Payment of Partial Services d. Review Latest Draft GDSG-XX e. Review and Update Completion Date f. Make Work Assignments if Necesarry

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP SKYLIGHT/SLOPED GLAZING DOCUMENT MANAGEMENT COMMITTEE

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Paul Bush (PPG), Chair Bob Sampson (RCS Consulting), Vice Chair Bob Keller (Structures Unlimited) Roger LeBrun (VELUX America) Chris Magnuson (Wasco) Tim McGlinchy (GED Integrated Solutions) Dave Norgren (Skyline Sky-Lites, LLC) Dave Rinehart (DuPont Glass Laminating)

Carl Schmidt (Bristolite) Darrell Sparks (Evonik Cyro) Randy Van Voorst (CrystaLite) Karl Wiecking (Bayer MaterialScience LLC) Bob Young (Eastman Chemical)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Randy Heather (Wasco) Leon Murray (Leon Murray P.E.) Thomas Niziolek (Bayer MaterialScience LLC) Rudy Pavlik (Bristolite)

Ken Schwartz (Bayer MaterialScience LLC) Adam Toogood (Bristolite) Mark Toth (H. B. Fuller) Margaret Webb (IGMA)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Ken Brenden BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE Revise and update AAMA "Glass Design for Sloped Glazing."

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SKYLIGHT SELECTION GUIDE TASK GROUP CHAIR Randy Heather


MACAW 2 - ROOM 3 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting and December 6, 2013 Confernce Call 6. ESTABLISHED DATE – June 2013 AND TASK GROUP COMPLETION DATE – January 2014 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Draft Outline c. Continue Drafting Process as Time Permits d. Review Completion Date e. Make Work Assignments as Required

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP SKYLIGHT/SLOPED GLAZING COUNCIL a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Randy Heather (Wasco), Chair Doug Adams (ASSA ABLOY Americas), Vice Chair Neall Digert, Ph.D., MIES (Solatube International) Roger LeBrun (VELUX America) Thomas Niziolek (Bayer MaterialScience LLC) Dave Norgren (Skyline Sky-Lites, LLC) Bob Sampson (RCS Consulting)

Carl Schmidt (Bristolite) Darrell Sparks (Evonik Cyro) Randy Van Voorst (CrystaLite) Bob Young (Eastman Chemical)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Chris Magnuson (Wasco) Ken Schwartz (Bayer MaterialScience LLC) Adam Toogood (Bristolite)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Tamara Davis BALLOTING GROUPS Skylight/Sloped Glazing Council SCOPE To assists in the task of selecting the proper roof-mounted fenestration product, and determining

when it makes sense to look at roof fenestration.

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SKYLIGHT/SLOPED GLAZING MARKETING COMMITTEE CHAIR Chris Magnuson


MACAW 2 – ROOM 3 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Discuss Future Skylight/Sloped Glazing Council News Topics and Determine Volunteers b. Discuss Website Development i. Create Project Development Form c. Discuss Creation of SSGC Wikipedia Copy i. Create Project Development Form d. Make Work Assignments as Needed

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP MARKETING STEERING COMMITTEE AND SKYLIGHT/SLOPED GLAZING COUNCIL a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Chris Magnuson (Wasco), Chair Bob Sampson (RCS Consulting), Vice Chair Dustin Amberg (Sapa Extrusions) Paul Bush (PPG) Neall Digert, Ph.D., MIES (Solatube International, Inc.) Roger LeBrun (VELUX America) Thomas Niziolek (Bayer MaterialScience LLC)

Dave Norgren (Skyline Sky-Lites, LLC) Carl Schmidt (Bristolite) Darrell Sparks (Evonik Cyro) Bob Young (Eastman Chemical)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Scott Condreay (Sapa Extrusions) Phil Effler (Technoform) Sara Havard (Wasco) Randy Heather (Wasco) Ray Hollowell Jr. (Orca Manufacturing dba Starlight Skylights) Kathy Krafka Harkema (Pella) Kenneth Laremore (Carlisle SynTec) John Lawton (VELUX America)

Rudy Pavlik (Bristolite) Ken Schwartz (Bayer MaterialScience LLC) Paul Simony (Acralight) Bruce Tichenor (Ensinger) Adam Toogood (Bristolite) Art Valentz (VTECH Industries) Randy Van Voorst (CrystaLite) Karl Wiecking (Bayer MaterialScience LLC)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Skylight/Sloped Glazing Council, AAMA Marketing Steering Committee SCOPE To develop and implement programs which promote the benefits of architectural/commercial skylights, sloped glazing

and smoke vents to influencers and end users.

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SKYLIGHT/SLOPED GLAZING PCR DEVELOPMENT ADVISORY TASK GROUP CHAIR Roger LeBrun

MONDAY, FEBRUARY 17, 2014 3:30 P.M. – 4:30 P.M. MACAW 2 - ROOM 3

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – January 16, 2014 Conference Call 6. ESTABLISHED DATE – November 2013 AND TASK GROUP COMPLETION DATE – TBD 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Develop Scope c. Establish Completion Date d. Make Work Assignments as Required

8. NEW BUSINESS a. Status reports:

i. Funding Effort for Windows PCR Skylight Use-Phase Energy Modeling……………………………C. Magnuson ii. Review Scope of the Contract the Funds Would Pay for iii. Latest News on the Finalization of the Windows PCR ………………………………………………..…R. LeBrun iv. Unresolved Issues Summary

9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP SKYLIGHT/SLOPED GLAZING COUNCIL a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Roger LeBrun (VELUX America), Chair Alan Kinne (Wasco), Vice Chair Brenda Breighner (MT Group) Neall Digert, Ph.D., MIES (Solatube International, Inc.) Thomas Niziolek (Bayer MaterialScience LLC) Rudy Pavlik (Bristolite) Bob Young (Eastman Chemical) TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Randy Heather (Wasco) Chris Magnuson (Wasco) Ken Schwartz (Bayer MaterialScience LLC) NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Maureen Knight BALLOTING GROUPS Skylight/Sloped Glazing Council SCOPE

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VMC – TECHNICAL STEERING COMMITTEE AND VINYL MATERIAL COUNCIL – COMBINED CHAIRS Steve Harp and Kevin Seiling


OSPREY 1 – ROOM 1 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 (Committee/Council Meetings) 6. BUSINESS OF THE MEETING A. VMC Technical Steering Committee:

a. Review and Update Project Development Form b. Report on IZOD Impact Testing ........................................................................................................... Kevan Jones c. Task Group Reports: i. VMC/FMC Corner Break Task Group ............................................................................................. Jeff Franson ii. VMC Third Party Finishes Certification Task Group ........................................................................ David Harris

B. Vinyl Material Council a. Vinyl Building Coalition Report ................................................................................................................ Dave Jacobson b. EnergyStar 2014 Report .............................................................................................................................. Kevin Seiling

c. Committee and Task Group Reports: i. Commercial Vinyl Fenestration Products Sub-Committee ........................................ Renee Havrilla/Tracy Rogers ii. VMC 109 Maintenance Task Group ........................................................................................................ Tony Vella iii. VMC 303 Maintenance Task Group ..................................................................................................... Jeff Franson iv. VMC Document Management Committee ........................................................................................ Tim McGlinchy v. VMC Environmental Stewardship Committee .................................................................................. Brad Esckilsen vi. VMC Finishes Committee .................................................................................................................. Mark Bamford vii. VMC Marketing Committee ...................................................................................................................... Joe Hums viii. VMC Technical Steering Committee ....................................................................................................... Steve Harp

C. Review of Vinyl Institute Report 7. NEW BUSINESS

a. Update on LCA/PCR .................................................................................................................................... Jens Busse b. Solar Reflectance Update .................................................................................................................................. Kevin Seiling c. Address Requests to Disband Task Groups

i. Approve/Disapprove d. Address Formation of New Task Groups i. Task Group Name/Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP VINYL MATERIAL COUNCIL, CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT STAFF LIAISONS VMC Technical Steering Committee – Tamara Davis VMC Council - Kaydeen Laird BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To discuss technical items relating to vinyl windows and refer pertinent issues to the Vinyl Material Council. Also to

appoint and monitor appropriate task groups. VINYL MATERIAL COUNCIL Kevin Seiling (VEKA), Council First Vice President

Joe Hums (Quanex Building Products), Council Second Vice President MISSION To act as an information provider and promoter of vinyl in the fenestration and related building products industry.

It shall also act as a provider of technical, regulatory, legislative, marketing, and certification support to insure that the appropriate standards are established, maintained, and communicated for the benefit of the users and suppliers of vinyl products.


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COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Steve Harp (Associated Materials), Chair Tony Vella (Vision Extrusions Limited), Vice Chair Terry Abels (Chelsea) Cristen Baca (Simonton) Mark Bamford (Milgard) Jens Busse (profine GmbH) Mark DePaul (Royal Window & Door Profiles) Andy Feng (DuPont Glass Laminating) Sean Fowler (Q-Lab Corporation) Jeff Franson (Quanex Building Products) Chuck Gilderman (Tyman PLC)

Mike Hamand (Pella) Doug Harden (Atrium) David Harris (American Renolit) Joe Jonely (AMSCO) Mike Kinard (Kinro) Dieter Kronenberg (REHAU AG + Co) Amin Lakhdhir (Westech Building Products) Jason Lyons (Arkema) Tim McGlinchy (GED Integrated Solutions)

Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch AG) Dean Ruark (PGT) Kevin Seiling (VEKA) Allan Shaidle (PolyOne) Steve Strawn (JELD-WEN) Scott Zimmerman (Atlas Material Testing)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Paul Adams (Deceuninck N.A.) Mark Ammer (Chelsea) Laurence Apple (Shintech) G. Glenn Belcher (Viking Polymers) Mike Biffl (Sturtz Machinery) Mike Billingsley (Windsor Windows & Doors) Bill Boggess (Milacron LLC) Gary Cornell (Q-Lab Corporation) Bob Cregg (Sherwin-Williams) Peter Dachowski (Chelsea) Ellis Dillen (Sturtz Machinery) Rich Dobrowski (Harvey Building Products)

Larry Ehlinger (Pella) Brad Esckilsen (Formosa Plastics) Gary Feldscher (Battenfeld-Cincinnati) James Garft (Honeywell Int'l.) Ray Garries (JELD-WEN) Joe Hums (Quanex Building Products) Milind Jhaveri (Technoform) Noel King (Royal Window & Door Profiles) Greg Koch (REHAU AG + Co) Kathy Krafka Harkema (Pella) Michael Kugel (Pella) Alan Kupfer (Royal Window & Door Profiles)

Rejean Levesque (P.H. Tech) Rob Luter (Kinro) Jean Marois (Royal Window & Door Profiles) Kim Nguyen (Zhong Wang) Bob Paradis (Formosa Plastics) Jack Reed (Arkema) Tracy Rogers (Quanex Building Products) Aaron Saint (Viking Polymers, LLC) Richard Slomko (Atlas Material Testing Tech) Josh Snyder (Konrad Hornschuch AG) Adam Toft (Arkema) Mark Toth (H.B. Fuller)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters.

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COMMERCIAL VINYL FENESTRATION PRODUCTS COMMITTEE CO-CHAIRS Renee Havrilla and Tracy Rogers

TUESDAY, FERUARY 18, 2014 8:30 A.M. – 9:30 A.M.

MOCKINGBIRD 1 – ROOM 5 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3 INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – January 6, 2014 Conference Call 6. BUSINESS OF THE MEETING

a. Summarize Discussion from Recent Conference Call b. Make Work Assignments to Existing or New Task Groups as Needed

7. NEW BUSINESS a. Discuss VOC White Paper as Possible Task of this Committee ................................................................. Sylvia Moore

8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUPS - VINYL MATERIAL COUNCIL a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Renee Havrilla (Westech), Co-Chair Tracy Rogers (Quanex Building Products), Co - Chair Terry Abels (Chelsea) Mark Bamford (Milgard) Dean Borens (Element Materials Technology) Jens Busse (profine GmbH) Bob Cregg (Sherwin-Williams) Chris DelaCruz (PolyOne) Steve Harp (Associated Materials) Joe Hayden (Pella) Pat Junker (Tyman PLC) Dennis Kelly (Graham)

Dieter Kronenberg (REHAU AG + Co) Roger LeBrun (VELUX America) Chris Magnuson (Wasco) Tim McGlinchy (GED Integrated Solutions) Sylvia Moore (Shintech) Kevin Seiling (VEKA) Tony Vella (Vision Extrusions Limited) John Vukanovich (Royal Window & Door Profiles) Charlie Weidner (Arkema)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. JP Braaten (Westech Building Products) Mark DePaul (Royal Window & Door Profiles) Gary Hartman (Chelsea)

Joe Hums (Quanex Building Products) Amin Lakhdhir (Westech Building Products) Eric Thompson (Quanex Building Products)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To investigate, monitor, address and remove restrictions and limitations that reduce the potential penetration of

vinyl fenestration products in the commercial/architectural marketplace. To develop educational and promotional materials to communicate the capabilities and benefits of vinyl

fenestration products for use in commercial/architectural applications.

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VMC 109 MAINTENANCE TASK GROUP CHAIR Tony Vella


OSPREY 2 – ROOM 2 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. ESTABLISHED DATE – January 2003 AND TASK GROUP COMPLETION DATE – February 2012 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Update Task Group Completion Date c. Review and Revise Program Update Proposal

i. Concept Approved by CPC d. Review Edits Suggested as Part of Third Party Painting Task Group

e. Make Work Assignments as Needed 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP VMC TECHNICAL STEERING COMMITTEE

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Tony Vella (Vision Extrusions Limited), Chair Robert Paradis (Formosa Plastics), Vice Chair Terry Abels (Chelsea) Cristen Baca (Simonton) Mark Bamford (Milgard) Gary Cornell (Q-Lab Corporation) Mark DePaul (Royal Window & Door Profiles) Andy Feng (DuPont Glass Laminating) Jeff Franson (Quanex Building Products) James Garft (Honeywell Int'l.) Steve Harp (Associated Materials) David Harris (American Renolit) Allan Hite (Comfort Line)

Dieter Kronenberg (REHAU AG + Co) Amin Lakhdhir (Westech Building Products) Rejean Levesque (P.H. Tech) Rob Luter (Kinro) Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch AG) Robb Plagemann (Tecton Products, LLC) Kevin Seiling (VEKA) Allan Shaidle (PolyOne) Keith Ulm (Holland Colours))

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Paul Adams (Deceuninck N.A.) Mark Ammer (Chelsea) Laurence Apple (Shintech) Jens Busse (profine GmbH) Bob Cregg (Sherwin-Williams) Brad Esckilsen (Formosa Plastics) Gary Feldscher (Battenfeld-Cincinnati) Ray Garries (JELD-WEN) Andy Greene (Royal Window & Door Profiles)

Mike Hamand (Pella) Dick Heinle (Formosa Plastics) Kevan Jones (ALI) Kathy Krafka Harkema (Pella) Alan Kupfer (Royal Window & Door Profiles) Jean Marois (Royal Window & Door Profiles) John Vukanovich (Royal Window & Door Profiles) Todd Willman (Deceuninck N.A.)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To develop proposed revisions the current AAMA 109, "Procedural Guide for the AAMA Fenestration Exterior

Thermoplastic Profile Certification Program” related to vinyl.

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VMC – DOCUMENT MANAGEMENT COMMITTEE CHAIR Tim McGlinchy


MOCKINGBIRD 1 – ROOM 5MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Report from AAMA 304 Task Group ..................................................................................................... Adam Toft b. Report from 1506 Task Group .......................................................................................................... Jeff Franson c. Discuss Need for Additional Updates or New Documents

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP VINYL MATERIAL COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Tim McGlinchy (GED Integrated Solutions), Chair Mark Ammer (Chelsea), Vice Chair Cristen Baca (Simonton) Mark Bamford (Milgard) Jeff Franson (Quanex Building Products) Mike Hamand (Pella) Steve Harp (Associated Materials) David Harris (American Renolit)

Robert Jutras (Air-Ins Inc.) Dieter Kronenberg (REHAU AG + Co) Marco Patermann (Konrad Hornschuch AG) Kevin Seiling (VEKA) Allan Shaidle (PolyOne) Adam Toft (Arkema)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jens Busse (profine GmbH) Gary Cornell (Q-Lab Corporation) Mark DePaul (Royal Window & Door Profiles) Gary Feldscher (Battenfeld-Cincinnati) Andy Feng (DuPont Glass Laminating) Sean Fowler (Q-Lab Corporation) Andy Greene (Royal Window & Door Profiles) Joe Jonely (AMSCO) Kevan Jones (ALI) Marcia King (Sherwin-Williams) Michael Kugel (Pella)

Alan Kupfer (Royal Window & Door Profiles) Amin Lakhdhir (Westech Building Products) Rejean Levesque (P.H. Tech) Rob Luter (Kinro) Jean Marois (Royal Window & Door Profiles) Sylvia Moore (Shintech) Teri Palmer (Milgard) Mike Pettenati (Seven D Industries, LP) Josh Snyder (Konrad Hornschuch AG) Tony Vella (Vision Extrusions Limited) Nicholas Watts (Air-Ins Inc.)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To update and maintain the Vinyl and Polymer Publication Resource Set.

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AAMA 304 TASK GROUP CHAIR Adam Toft


MOCKINGBIRD 1 – ROOM 5 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. ESTABLISHED DATE – June 2012 AND TASK GROUP COMPLETION DATE – October 2013 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Product Group Ballot 681-13 (AAMA 304-XX, Draft #5)


c. Update the Draft at the Meeting with Input from Participants d. Make Work Assignments as Needed



TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Adam Toft (Arkema), Chair Mark Bamford (Milgard), Vice Chair Cristen Baca (Simonton) Robert Plagemann (Tecton Products, LLC) Bob Simon (Gossen)

Richard Slomko (Atlas Material Testing Techn.) Tony Vella (Vision Extrusions Limited)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Gary Cornell (Q-Lab Corporation) Andy Feng (DuPont Glass Laminating) Sean Fowler (Q-Lab Corporation) Kevan Jones (ALI) Marcia King (Sherwin-Williams)

Sylvia Moore (Shintech) Jack Reed (Arkema) Allan Shaidle (PolyOne) Paul Youngman (PPG)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To review and update the AAMA 304 "Voluntary Specification for Acrylonitrile-Butadiene-Styrene (ABS)

Exterior Profiles Capped with ASA or ASA/PVC Blends" specification and draft any revisions for ballot and update the publication.

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AAMA 1506 TASK GROUP CHAIR Jeff Franson


MOCKINGBIRD 1 – ROOM 5 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – February 6, 2014 Conference Call 6. ESTABLISHED DATE – June 2012 AND TASK GROUP COMPLETION DATE – TBD 9. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Establish Completion Date c. Review Committee Ballot #677-13 (AAMA 1506-XX, Draft #1)


d. Make Work Assignments as Needed 10. NEW BUSINESS 11. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 12. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 13. REPORT TO AUTHORIZING GROUP VMC DOCUMENT MANAGEMENT COMMITEE


TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Jeff Franson (Quanex Building Products), Chair Tony Vella (Vision Extrusions Limited), Vice Chair Cristen Baca (Simonton) Mark Bamford (Milgard) Mark DePaul (Royal Window & Door Profiles) David Harris (American Renolit)

Robert Jutras (Air-Ins Inc.) Tim McGlinchy (GED Integrated Solutions) Allan Shaidle (PolyOne)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jean Marois (Royal Window and Door Profiles) NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To review AAMA 1506, "Voluntary Test Method for Laboratory Heat Build-Up Effects on Fenestration

Products" for any updates/corrections.

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VMC ENVIRONMENTAL STEWARDSHIP COMMITTEE CHAIR Brad Esckilsen


OSPREY 2 – ROOM 2 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING

a. OSHA Globally Harmonized System (GHS) Reporting of Organics/Stabilizers Presentation………………………………………………………………………………………….Kevin Yocca (PMC Group)

b. Reports from: i. VMC LCA Work Group….. ................................................................................................................................ Tony Vella ii. VMC VOC Work Group…….. ........................................................................................................................ Sylvia Moore iii. Historic Restoration Task Group (Photographs and Case Studies) ............................. Brad Esckilsen/Georges Thiret


a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Brad Esckilsen (Formosa Plastics), Chair Sylvia Moore (Shintech) , Vice Chair Terry Abels (Chelsea) Paul Adams (Deceuninck N.A.) Mark Bamford (Milgard) Jens Busse (profine GmbH) Mike DeSoto (MI Windows and Doors,) Rich Dobrowski (Harvey Building Products)

Jeff Franson (Quanex Building Products) James Garft (Honeywell Int'l.) Mark Grudzien (Westlake Chemical) Joe Jonely (AMSCO) Greg Koch (REHAU AG + Co) Kathy Krafka Harkema (Pella)

Greg Lambas (Cascade Windows) Marco Patermann (Konrad Hornschuch AG) Kevin Seiling (VEKA) Allan Shaidle (PolyOne) Tony Vella (Vision Extrusions Limited)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Mark Ammer (Chelsea) Laurence Apple (Shintech) Glenn Belcher (Viking Polymers, LLC) Mike Biffl (Sturtz Machinery) Bill Boggess (Milacron LLC) Emory Budzinski (Weather Shield) Rich Camacho (Americhem, Inc.) Cheryl Carbone (JELD-WEN) Mark DePaul (Royal Window & Door Prof) Ellis Dillen (Sturtz Machinery) Gary Feldscher (Battenfeld-Cincinnati)

Andy Feng (DuPont Glass Laminating) Paul Godwin (Battenfeld-Cincinnati) Steve Harp (Associated Materials) David Harris (American Renolit) Dick Heinle (Formosa Plastics) Joe Hums (Quanex Building Products) Kevan Jones (ALI) Marcia King (Sherwin-Williams) Dieter Kronenberg (REHAU AG + Co) Alan Kupfer (Royal Window & Door Prof) Amin Lakhdhir (Westech Building Products)

Rejean Levesque (P.H. Tech) Jean Marois (Royal Window & Door Profiles) Tim McGlinchy (GED Integrated Solutions) Bob Paradis (Formosa Plastics) Aaron Saint (Viking Polymers, LLC) Bob Schettek (Westlake Chemical) Bob Simon (Gossen) Jeshu Taylor (Cascade Windows) Keith Ulm (Holland Colours) John Vukanovich (Royal Window & Door Profiles) Nicholas Watts (Air-Ins Inc.)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Maureen Knight BALLOTING GROUPS Architectural Products Group, Residential Products Group

SCOPE To provide an informational forum to discuss and respond to false and negative statements made about vinyl fenestration products in printed and electronic media. The primary objective is to strengthen the image and reinforce the identity of the fenestration products and components produced and certified by AAMA members and licensees.

To study the post-consumer collection and recycling issue related to vinyl windows and doors and to devise, recommend and implement any relevant courses of action to facilitate these collection and recycling activities.

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VMC FINISHES COMMITTEE CHAIR Mark Bamford


MOCKINGBIRD 1 – ROOM 5 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting 6. BUSINESS OF THE MEETING a. Status and Progress of VMC Third Party Finishes Task Group b. Status and Progress of VMC Alternative Accelerated Weathering Task Group c. Other Work Assignments for the Committee 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP VINYL MATERIAL COUNCIL


COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Mark Bamford (Milgard) – Chair Skip Gregorevich (Kalcor Coatings) – Vice Chair Paul Adams (Deceuninck N.A.) Mark Ammer (Chelsea) Jim Baumgarten (ColorCoat, Inc.) Glenn Belcher (Viking Polymers, LLC) Bob Cregg (Sherwin-Williams) Ellis Dillen (Sturtz Machinery) Gary Feldscher (Battenfeld-Cincinnati) Andy Feng (DuPont Glass Laminating) Sean Fowler (Q-Lab Corporation) Jeff Franson (Quanex Building Products) Mark Grudzien (Westlake Chemical) Mike Hamand (Pella)

Rob Luter (Kinro) Tim McGlinchy (GED Integrated Solutions) Sylvia Moore (Shintech) Jack Reed (Arkema) Kevin Seiling (VEKA) Bob Simon (Gossen) Richard Slomko (Atlas Material Testing Technology LLC) Josh Snyder (Konrad Hornschuch AG) Steve Strawn (JELD-WEN) Bill Tindell (Windsor Windows & Doors) Carl Troiano (Trojan Powder Coating) Tony Vella (Vision Extrusions Limited)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots Terry Abels (Chelsea) Cristen Baca (Simonton) Marijus Bekeris (ColorCoat, Inc.) Mike Biffl (Sturtz Machinery) Michael Braeuel (AquaSurTech OEM) Rich Camacho (Americhem, Inc.) Cheryl Carbone (JELD-WEN) Gary Cornell (Q-Lab Corporation) Jason Dargontina (Valspar) Rich Dobrowski (Harvey Building Products) Ray Garries (JELD-WEN) Dan Green (Associated Materials) Steve Harp (Associated Materials) David Harris (American Renolit) Kevan Jones (ALI) Mike Kinard (Kinro) Marcia King (Sherwin-Williams) Torsten Krings (Zobel North America, LLC)

Dieter Kronenberg (REHAU AG + Co) Amin Lakhdhir (Westech Building Products) Phil Morgan (Blue River Coatings) Marco Patermann (Konrad Hornschuch AG) Dean Peterson (Sherwin-Williams) Robb Plagemann (Tecton Products, LLC) Jim Rankin (Royal Window & Door Profiles) Aaron Saint (Viking Polymers, LLC) Brad Schultz (ALI) Allan Shaidle (PolyOne) Adam Toft (Arkema) Larry Troiano (Trojan Powder Coating) Heidi Turner (Valspar) John Vukanovich (Royal Window & Door Profiles) Charlie Weidner (Arkema) Kurt Wood (Arkema) Scott Zimmerman (Atlas Material Testing Technology)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Finishes Steering Committee, Architectural Products Group, Residential Products Group SCOPE To maintain and develop AAMA rigid vinyl and other non wood-filled thermoplastics applied finishes documents.

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VMC MARKETING COMMITTEE CHAIR Joe Hums

TUESDAY, FERUARY 18, 2014 9:30 A.M. – 10:30 A.M.

MOCKINGBIRD 1 – ROOM 5MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Discuss Future VMC News Topics and Determine Volunteers b. Report from VMC Education Task Group ................................................................................... Mark DePaul c. Reminder Regarding VMC Web Development Task Group Meeting ............................................. Joe Hums

7. NEW BUSINESS a. Discuss VOC White Paper ......................................................................................................... Sylvia Moore

8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUPS VINYL MATERIAL COUNCIL AND MARKETING STEERING COMMITTEE a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Joe Hums (Quanex Building Products), Chair Dave Jacobson (Deceuninck N.A.), Vice Chair Mark Bamford (Milgard) Jens Busse (profine GmbH) Gary Cornell (Q-Lab Corporation) Peter Dachowski (Chelsea) Mike DeSoto (MI Windows and Doors, LLC) Brad Esckilsen (Formosa Plastics) Andy Feng (DuPont Glass Laminating) Paul Godwin (Battenfeld-Cincinnati) Kim Kenzevich (Tyman PLC) Greg Koch (REHAU AG + Co)

Kathy Krafka Harkema (Pella) Amin Lakhdhir (Westech Building Products) Tim McGlinchy (GED Integrated Solutions) Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch AG) Kevin Seiling (VEKA) Allan Shaidle (PolyOne) Bob Simon (Gossen) Tony Vella (Vision Extrusions Limited) John Vukanovich (Royal Window & Door Profiles)


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COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Terry Abels (Chelsea) Laurence Apple (Shintech) Cristen Baca (Simonton) Glenn Belcher (Viking Polymers, LLC) Mike Biffl (Sturtz Machinery) Bill Boggess (Milacron LLC) JP Braaten (Westech Building Products) Rich Camacho (Americhem, Inc.) Cheryl Carbone (JELD-WEN) Chris Cooper (Joseph Machine Company) Chris DelaCruz (PolyOne) Mark DePaul (Royal Window & Door Profiles) Ellis Dillen (Sturtz Machinery) Rich Dobrowski (Harvey Building Products) Michael Fair (Americhem, Inc.) Gary Feldscher (Battenfeld-Cincinnati) Sean Fowler (Q-Lab Corporation) Jeff Franson (Quanex Building Products) James Garft (Honeywell Int'l.) Mark Grudzien (Westlake Chemical) Steve Harp (Associated Materials) David Harris (American Renolit) Renee Havrilla (Westech Building Products)

Dick Heinle (Formosa Plastics) Mike Hovan (Quanex Building Products) Philippe Hurez (P.H. Tech) Ric Jackson (Quanex Building Products) Joe Jonely (AMSCO) Marcia King (Sherwin-Williams) Dieter Kronenberg (REHAU AG + Co) Rejean Levesque (P.H. Tech) Dennis Lin (Formosa Plastics) Jean Marois (Royal Window & Door Profiles) Grant Muller (Quanex Building Products) Bob Paradis (Formosa Plastics) Joe Peilert (VEKA) Tracy Rogers (Quanex Building Products) Dean Ruark (PGT) Dana Schindler (Associated Materials) Johnson Shao (Zhong Wang) Jim Snyder (WindowJim) Josh Snyder (Konrad Hornschuch AG) Larry Troiano (Trojan Powder Coating) Randy Van Voorst (CrystaLite) Charlie Weidner (Arkema)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Vinyl Material Council, AAMA Marketing Steering Committee SCOPE To support and promote the interests of the Vinyl Material Council by establishing and monitoring timely and

effective marketing programs.

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VMC WEB DEVELOPMENT TASK GROUP CHAIR Joe Hums

WEDNESDAY, FEBRUARY 19, 2014 12:00 P.M. – 1:30 P.M. MACAW 2 – ROOM 3

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. ESTABLISHED DATE – June 2013 AND TASK GROUP COMPLETION DATE – TBD 6. BUSINESS OF THE MEETING

a. Discuss Website Revisions and Future Plans i. Create Project Development Form b. Review Progress of VMC Wikipedia Copy i. Create Project Development Form c. Develop Roster d. Make Work Assignments as Needed



TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Joe Hums (Quanex Building Products), Chair Brad Esckilsen (Formosa Plastics), Vice Chair TBD TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. TBD NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Angela Dickson BALLOTING GROUPS Vinyl Material Council, Architectural Products Group, Residential Products Group SCOPE To develop and update appropriate content for the VMC section of the AAMA Web site.

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VMC THIRD PARTY FINISHES CERTIFICATION TASK GROUP CHAIR Dave Harris

MONDAY, FEBRUARY 17, 2014 9:00 A.M. – 10:00 A.M. OSPREY 2 – ROOM 2

MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting, January 30, 2014 Conference Call 6. ESTABLISHED DATE – February 2009 AND TASK GROUP COMPLETION DATE – June 2013 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Review Ballot XXX-13 (Draft Document) i. Review Disapprovals, Approve with Comments and Non-Voting Comments

ii. Record Motions for Each Ballot Response in Minutes c. Discuss Timeline

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP VMC TECHNICAL STEERING COMMITTEE

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. David Harris (American Renolit), Chair Mark Bamford (Milgard), Vice Chair Terry Abels (Chelsea) Jim Baumgarten (ColorCoat, Inc.) Scott Bogut (Tellkamp Systems, Inc.) Gary Cornell (Q-Lab Corporation) Bob Cregg (Sherwin-Williams) Gary Feldscher (Battenfeld-Cincinnati) Jeff Franson (Quanex Building Products) Skip Gregorevich (Kalcor Coatings) Steve Harp (Associated Materials) Joe Hayden (Pella) Noel King (Royal Window & Door Profiles) Dieter Kronenberg (REHAU AG + Co) Amin Lakhdhir (Westech Building Products) Rob Luter (Kinro) Tim McGlinchy (GED Integrated Solutions)

Sylvia Moore (Shintech) John Pruett (PMC Group) Steven Saffell (Simonton) Aaron Saint (Viking Polymers, LLC) Jason Seals (Atrium) Kevin Seiling (VEKA) Allan Shaidle (PolyOne) Bob Simon (Gossen) Josh Snyder (Konrad Hornschuch AG) Steve Strawn (JELD-WEN) Bill Tindell (Windsor Windows & Doors) Adam Toft (Arkema) Carl Troiano (Trojan Powder Coating) Tony Vella (Vision Extrusions Limited)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Paul Adams (Deceuninck N.A.) Mark Ammer (Chelsea) Cristen Baca (Simonton) Marijus Bekeris (ColorCoat, Inc.) Mike Biffl (Sturtz Machinery) Michael Braeuel (AquaSurTech OEM) Jens Busse (profine GmbH) Rich Camacho (Americhem, Inc.) Cheryl Carbone (JELD-WEN) Jason Dargontina (Valspar) Andy Feng (DuPont Glass Laminating)

Sean Fowler (Q-Lab Corporation) Ray Garries (JELD-WEN) Dan Green (Associated Materials) Mike Hamand (Pella) Doug Harden (Atrium) Kevan Jones (ALI) Sibylle Kahl (American Renolit) Marcia King (Sherwin-Williams) Brian Knapp (PPG) Michael Moorehead (PPG) Marco Patermann (Konrad Hornschuch AG)

Dean Peterson (Sherwin-Williams) Jack Reed (Arkema) Matt Russell (Next Dimension Components) Brad Schultz (ALI) John Smith (ALI) Larry Troiano (Trojan Powder Coating) John Vukanovich (Royal Window & Door Profiles) Charlie Weidner (Arkema) Kurt Wood (Arkema) Doug Zinter (Caldwell)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS VMC Technical Steering Committee, Finishes Steering Committee, Architectural Products Group, Residential Products Group SCOPE To propose a procedure to the VMC such that third parties may apply AAMA 307 ” Voluntary Performance Requirements and Test Procedures for

Laminates Intended for Use on AAMA Certified Plastic Profiles” laminates and or AAMA 613 “Voluntary Performance Requirements and Test Procedures for Organic Coatings on Plastic Profiles,” 614 “Voluntary Specification, Performance Requirements and Test Procedures for High Performance Organic Coatings on Plastic Profiles” and 615 “Voluntary Specification, Performance Requirements and Test Procedures for Superior Performance Organic Coatings on Plastic Profiles” coatings to lineals and or finished windows such that they may bear AAMA labels.

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WALL INTERFACE COUNCIL CHAIRS Chris Habegger and Kelly Broker




a. Committee and Task Group Reports: i. 800 Maintenance Committee ......................................................................................................... Mark Toth ii AAMA/FMA/WDMA Installation Method Coordination Committee ........................................... Kelly Broker

iii. Flashing Task Group ................................................................................................................. Jim Katsaros iv. Insulating Expanding Foams (AAMA 812) Task Group ............................................................ Brian Gagne v. Sealants and Adhesives Technical Steering Committee ..................................................... Chris Habegger vi. Simulated Divided Lite (Attachment) Task Group ..................................... Chris Habegger / Kiran Malhotra vii. Test Method to Qualify Installation Procedures Update Task Group ...................................... Jim Katsaros viii. Wall Interface Council Gap Analysis Work Group ................................................................ Chris Habegger

b. WIC Council News – Topic Suggestions and Member Volunteers c. Review AAMA 2400 Errata 7. NEW BUSINESS

a. Address Requests to Disband Task Groups i. Approve/Disapprove

b. Address Formation of New Task Groups i. Task Group Name/Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT Chris Habegger (Gaska Tape), Council First Vice President Kelly Broker (Dow Corning), Council Second Vice President STAFF LIAISON Florica Vlad BALLOTING GROUPS Architectural Products Group, Residential Products Group MISSION To provide technical, regulatory, legislative, marketing and certification support to AAMA membership

in connection with wall interface materials, components and systems.

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800 MAINTENANCE COMMITTEE CHAIR Mark Toth


MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Report from Sealants for Installation Task Group ......................................................................... Lori Marino

c. Review Committee Ballot 696-14 (AAMA 800-XX, Draft #1) i. Review Disapprovals, Approve with Comments and Non-Voting Comments ii. Record Motions for Each Ballot Response in Minutes

8. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP WALL INTERFACE COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Mark Toth (H.B. Fuller), Chair Lori Marino (ITW Polymers Sealants), Vice Chair Rick Alexander (Adhesives Research) Kelly Broker (Dow Corning) Gary Cornell (Q-Lab Corporation) Brian Gagne (Tremco) Chris Habegger (Gaska Tape) Joe Hayden (Pella)

Brian Lawrence (Henkel Corporation) Larry Livermore (Architectural Testing) Guy Long (PROSOCO, Inc.) Mike Stout (Protecto Wrap) Steve Strawn (JELD-WEN)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Freddie Cole (ITW Polymers Sealants) Pat Downey (Building Envelope Innovations LLC (BEI)) Kevin Dunn (Momentive Performance) Sean Fowler (Q-Lab Corporation) Doug Harden (Atrium) Doug Holmberg (Apogee Enterprises, Inc.) Eric Horstman (Tremco) Kevan Jones (ALI)

Jim Katsaros (DuPont Glass Laminating) Tom Kopacz (H.B. Fuller) Kiran Malhotra (Adchem Corporation) Joseph Pufahl (Adchem Corporation) Mike Rancich (Valeron Strength Films) Ken Rubis (Dow Corning) Brad Schultz (ALI) Scott Warner (Architectural Testing)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Rich Rinka BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE Address new issues that may arise with AAMA 800, “Voluntary Specifications and Test Methods for Sealants.”

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SEALANTS FOR INSTALLATION TASK GROUP CHAIR Lori Marino


TOUCAN – ROOM 6 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 Meeting and January 24, 2014 Conference Call 6. ESTABLISHED DATE – November 2002 AND TASK GROUP COMPLETION DATE – June 2014 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Continue Review of 800 Maintenance Committee Ballot #672-13 Results (AAMA 808.3-XX, Draft #14)


c. Presentations on “Type III“ Sealant d. Make Work Assignments as Required

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP 800 MAINTENANCE COMMITTEE

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Lori Marino (ITW Polymers Sealants), Chair Mike Stout (Protecto Wrap), Vice Chair Rick Alexander (Adhesives Research) Kelly Broker (Dow Corning) Gary Cornell (Q-Lab Corporation) Brian Gagne (Tremco)

Doug Harden (Atrium) Larry Livermore (Architectural Testing) Guy Long (PROSOCO, Inc.) Mike Monaghan (Stern & Company)

Patrick Muessig (Azon) Dean Ruark (PGT) Richard Slomko (Atlas Material Testing) Steve Strawn (JELD-WEN)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Joe Almasy (Quanex Building Products) Freddie Cole (ITW Polymers Sealants) Pat Downey (Building Envelope Innovations LLC (BEI)) Kevin Dunn (Momentive Performance) Kim Flanary (Milgard) Sean Fowler (Q-Lab Corporation) Dan Green (Associated Materials) Chris Habegger (Gaska Tape) David Harris (American Renolit) Doug Holmberg (Apogee Enterprises)

Eric Horstman (Tremco) Dennis Johnson (Dennis K. Johnson, Consultant) Jim Katsaros (DuPont Glass Laminating) Tom Kopacz (H.B. Fuller) Brian Lawrence (Henkel Corporation) Kiran Malhotra (Adchem Corporation) Troy Miller (Tremco) Marco Patermann (Konrad Hornschuch AG) Robb Plagemann (Tecton Products) Mark Platz (ITW Polymers Sealants)

Peter Poirier (Tremco) Joe Pufahl (Adchem) M Ken Rubis (Dow Corning)

ike Rancich (Valeron Strength Films)

Bob Sampson (RCS Consulting) Jeff Terhune (Novagard) Mark Toth (H.B. Fuller) Scott Warner (Architectural Testing) Margaret Webb (IGMA) Kurt Wood (Arkema)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS AAMA 800 Maintenance Committee, Architectural Products Group, Residential Products Group SCOPE To develop performance standards for gunnable and preformed sealants used in the installation of R and LC class fenestration

products.

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AAMA/FMA/WDMA INSTALLATION METHOD COORDINATION COMMITTEE CHAIR Kelly Broker


TOUCAN – ROOM 6 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING a. Review and Update Project Development Forms

b. Review Status of FMA/AAMA/WDMA XXX-XX (FPIS Document) c. Review of Replacement Window Effort 7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP WALL INTERFACE COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Kelly Broker (Dow Corning), Chair Jim Katsaros (DuPont Glass Laminating), Vice Chair Wayne Breighner (MT Group) Rob Brooks (Dow Chemical) Val Brushaber (Hurd Windows & Doors) Mark Fortun (Endura) Joe Hayden (Pella) Eric Horstman (Tremco) Larry Livermore (Architectural Testing) Guy Long (PROSOCO, Inc.)

Lori Marino (ITW Polymers Sealants) Jonathan Morton (Deceuninck N.A.) Joseph Pufahl (Adchem Corporation) Dean Ruark (PGT) Jason Seals (Atrium) Mike Stout (Protecto Wrap) Michael Wade (Clayton Homes)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Mike Billingsley (Windsor Windows & Doors) Freddie Cole (ITW Polymers Sealants) Jeff Douglas (NCTL Northwest) Pat Downey (Building Envelope Innovations LLC (BEI)) Kevin Dunn (Momentive Performance) Marsh Fernbaugh (Associated Materials) Kim Flanary (Milgard) Brian Gagne (Tremco) Paul Gary (The Gary Law Group) Chris Habegger (Gaska Tape) Doug Harden (Atrium) Doug Holmberg (Apogee Enterprises, Inc.) Robert Jutras (Air-Ins Inc.) Dave Kimball (PROSOCO, Inc.)

Amin Lakhdhir (Westech Building Products) Rob Luter (Kinro) Paul Majka (Henkel Corporation) Jean Marois (Royal Window & Door Profiles) Patrick Muessig (Azon) Mike Pettenati (Seven D Industries, LP) Robb Plagemann (Tecton Products, LLC) Mike Rancich (Valeron Strength Films) Skip Remaley (Tyman PLC) Milad Sharifi (Vision Extrusions Limited) Steve Strawn (JELD-WEN) Jeff Terhune (Novagard) Mark Toth (H.B. Fuller) Dan Wise (Architectural Testing)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To monitor activity and make recommendations to AAMA/FMA/WDMA Committee regarding the completion and

implementation of the AAMA/FMA/WDMA joint documents.

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FLASHING TASK GROUP CHAIR Jim Katsaros


MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. ESTABLISHED DATE – November 2002 AND TASK GROUP COMPLETION DATE – October 2012 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Establish New Completion Date

c. Review Product Group Ballot #684-13 (AAMA 712-XX, Draft #1) i. Review Disapprovals, Approve with Comments and Non-Voting Comments

ii. Record Motions for Each Ballot Response in Minutes d. Review Status of AAMA 714-XX

e. Review History of Flashing Sealant Compatibility Issues 8. NEW BUSINESS a. Discuss Flashing System that Demonstrates Moisture Vapor Performance 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF PRESENT MEETING MINUTES AND MOTION FORMS 11. REPORT TO AUTHORIZING GROUP WALL INTERFACE COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Jim Katsaros (DuPont Glass Laminating), Chair Guy Long (PROSOCO), Vice Chair Rick Alexander (Adhesives Research) Kelly Broker (Dow Corning) Val Brushaber (Hurd Windows & Doors) Gary Cornell (Q-Lab Corporation) Kim Flanary (Milgard) Brian Gagne (Tremco) Joe Hayden (Pella)

Larry Livermore (Architectural Testing) Lori Marino (ITW Polymers Sealants) Joseph Pufahl (Adchem Corporation) Mike Rancich (Valeron Strength Films) Mike Stout (Protecto Wrap) Steve Strawn (JELD-WEN) Michael Wade (Clayton Homes)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Freddie Cole (ITW Polymers Sealants) Peter Dachowski (Chelsea) Pat Downey (Building Envelope Innovations LLC (BEI)) Sean Fowler (Q-Lab Corporation) Chris Habegger (Gaska Tape) Eric Horstman (Tremco) Kevan Jones (ALI)

Dave Kimball (PROSOCO, Inc.) Kathy Krafka Harkema (Pella) Kiran Malhotra (Adchem Corporation) Peter Poirier (Tremco) Kenneth Roko (The Facade Group, LLC) Bob Sampson (RCS Consulting) Jean Tamisin (Wiss, Janney, Elstner, Associates Inc.)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE 1. To determine minimum standards for products.

2. To determine which ASTM tests could apply. 3. To determine ASTM testing levels needed for flashing products.

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INSULATING EXPANDING FOAMS (AAMA 812) TASK GROUP CHAIR Brian Gagne


TOUCAN – ROOM 6 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – May 21, 2013 Conference Call (Minutes published) 6. ESTABLISHED DATE – March 2013 AND TASK GROUP COMPLETION DATE – June 2015 7. BUSINESS OF THE MEETING

a. Review and Update Project Development Form b. Appoint Vice Chair c. Review and Update AAMA 812-XX

e. Make Work Assignments as Needed 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF PRESENT MEETING MINUTES AND MOTION FORMS 11. REPORT TO AUTHORIZING GROUP WALL INTERFACE COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Brian Gagne (Tremco), Chair Open, Vice Chair Kelly Broker (Dow Corning) Sandy Gump (Fomo Products) Chris Habegger (Gaska Tape) Joe Hayden (Pella) Jim Katsaros (DuPont Glass Laminating) Lori Marino (ITW Polymers Sealants)

Beverly Selle (Dow Chemical) Mike Stout (Protecto Wrap) Steve Strawn (JELD-WEN) Scott Warner (Architectural Testing) Scott Zimmerman (Atlas Material Testing Tech.)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Joe Brickner (Architectural Testing) Freddie Cole (ITW Polymers Sealants)

Eric Horstman (Tremco) Larry Livermore (Architectural Testing)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Tamar Davis BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE To address insulating expanding foams used as thermal insulation and or air water seal around

fenestration perimeters including the review of AAMA 812 “Voluntary Practice forAssessment of Single Component AerosolExpanding Polyurethane Foams for Sealing Rough Openings of Fenestration Installations.”

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SEALANTS AND ADHESIVES TECHNICAL STEERING COMMITTEE CHAIR Chris Habegger


TOUCAN – ROOM 6 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING

a. Report from Guidelines for Use of Sealants on Substrates Task Group ................................................... Larry Livermore b. Standing Association Reports Relating Specifically to Sealant Issues:

i. American Society of Testing and Materials (ASTM) .............................................................................. Kelly Broker ii. Insulating Glass Manufacturers Alliance (IGMA) .................................................................................. Kelly Broker iii. Pressure Sensitive Tape Council (PSTC) ................................................................................................ Joe Pufahl iv. Test Unit Installation Task Group Update (waiting on JDMG) ................................................................ AAMA Staff

v. Air Barrier Association of America (ABAA) Flashing and Connections Committee .................................Mike Rancich c. Make Work Assignments as Required

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP WALL INTERFACE COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Chris Habegger (Gaska Tape), Chair Lori Marino (ITW Polymers Sealants), Vice Chair Kelly Broker (Dow Corning) Peter Dachowski (Chelsea) Kevin Dunn (Momentive Performance) Brian Gagne (Tremco) Mike Hamand (Pella) Doug Harden (Atrium) Tom Kopacz (H.B. Fuller)

Brian Lawrence (Henkel Corporation) Larry Livermore (Architectural Testing) Guy Long (PROSOCO, Inc.) Gantt Miller (Winco) Richard Slomko (Atlas Material Testing Technology LLC) Mike Stout (Protecto Wrap) Steve Strawn (JELD-WEN)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Rick Alexander (Adhesives Research) Joe Almasy (Quanex Building Products) Cheryl Carbone (JELD-WEN) Freddie Cole (ITW Polymers Sealants) Sean Fowler (Q-Lab Corporation) Doug Holmberg (Apogee Enterprises, Inc.) Eric Horstman (Tremco) Dennis Johnson (Dennis K. Johnson, Consultant) Jim Katsaros (DuPont Glass Laminating)

Kiran Malhotra (Adchem Corporation) Lynn Miller (PGT) Andrew Mitchell (Lauren Manufacturing) Patrick Muessig (Azon) Mark Platz (ITW Polymers Sealants) Joseph Pufahl (Adchem Corporation) Mike Rancich (Valeron Strength Films) Mark Toth (H.B. Fuller)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE Provide guidance on technical issues relating to sealants and adhesives, and refer pertinent issues to the Wall

Interface Council. Maintain interaction with, and report updates from, industry organizations as needed.

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WOOD AND CELLULOSIC COMPOSITE MATERIAL COUNCIL CHAIRS Bob Simon and Adam Toft



MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 29, 2013 6. BUSINESS OF THE MEETING a. Committee and Task Group Reports

i. WCCMC 309, 311, 312 Review Task Group ................................................................................ Jack Reed ii. WCCMC Finishes Committee ........................................................................................................ Adam Toft

b. Report from VMC Alternative Accelerated Weathering Task Group .................................................. Tony Vella c. WCCMC Marketing Report .................................................................................................................. Bob Simon

i. Discuss Future News Topics and Determine Volunteers d. Discuss Member Survey Responses Regarding Future Initiatives of the Council 7. NEW BUSINESS a. Address Requests to Disband Task Groups i. Approve/Disapprove

b. Address Formation of New Task Groups i. Task Group Name/Scope/Chair 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT Bob Simon (Gossen), Council First Vice President Adam Toft (Arkema), Council Second Vice President STAFF LIAISON Angela Dickson APPROVING GROUPS Architectural Products Group, Residential Products Group SCOPE To provide wood related technical, regulatory, legislative, marketing and certification support to AAMA

membership ensuring appropriate standards are established, maintained and communicated for the protection of association membership while coordinating activities with appropriate industry organizations. Provide communication link to membership regarding related industry issues as received from other trade associations.

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WCCMC 309, 311, 312 REVIEW TASK GROUP CHAIR Jack Reed


MACAW 2 – ROOM 3 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. ESTABLISHED DATE – July 2010 AND TASK GROUP COMPLETION DATE – October 2012 7. BUSINESS OF THE MEETING

a. Review Completion Date b. Review and Update Project Development Form b. Continue Reviewing AAMA 312-XX d. Make Work Assignments as Required

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AUTHORIZING GROUP WOOD AND CELLULOSIC COMPOSITE MATERIAL COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Jack Reed (Arkema), Chair Marcia King (Sherwin-Williams), Vice Chair Mark Fortun (Endura) Sean Fowler (Q-Lab Corporation) Joe Hayden (Pella) Allan Hite (Comfort Line)

Bob Simon (Gossen) Tony Vella (Vision Extrusions Limited) Bob Young (Eastman Chemical) Scott Zimmerman (Atlas Material Testing Technology)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Paul Adams (Deceuninck N.A.) Rich Camacho (Americhem, Inc.) Jason Dargontina (Valspar) Gary Feldscher (Battenfeld-Cincinnati) Steve Gaynor (Trespa)

Paul Godwin (Battenfeld-Cincinnati) Kathy Krafka Harkema (Pella) Brad Schultz (ALI) Heidi Turner (Valspar)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Architectural Products Group, Residential Products Group SCOPE Review and revise AAMA 309-05, "Standard Specification for Classification of Rigid Thermoplastic/Cellulosic

Composite Materials," AAMA 311-05, "Rigid Thermoplastic Cellulosic Composite Fenestration Exterior Profiles" and AAMA 312-05 "Performance Requirements for the Lamination of Wood and Cellulosic Composite Profiles."

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WCCMC FINISHES COMMITTEE CHAIR Mark Toft


MOCKINGBIRD 1 – ROOM 5 MEETING AGENDA 1. APPOINTMENT OF SECRETARY (Electronic Minutes Form PDF or Online and Motion Form) 2. CALL TO ORDER 3. INTRODUCTION OF MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 4. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 5. REVIEW OF MINUTES – October 28, 2013 6. BUSINESS OF THE MEETING

a. Review Results of Product Group Ballot #XXX-14 (AAMA XXX-XX, Draft #3, “Voluntary Performance Requirements and Test Procedures for Organic Coatings on Wood and Cellulosic Composite Substrates”) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

b. Determine Next Step for Document c. Motion to Disband Cool Coatings Task Group

7. NEW BUSINESS 8. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. REPORT TO AUTHORIZING GROUP WOOD AND CELLULOSIC COMPOSITE MATERIAL COUNCIL

a. Complete “Reporting Form” (green sheet) 11. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Adam Toft (Arkema), Chair Marcia King (Sherwin Williams), Vice Chair Scott Bogut (Tellkamp Systems, Inc.) Mark Fortun (Endura) Sean Fowler (Q-Lab Corporation) Skip Gregorevich (Kalcor Coatings) Mike Hamand (Pella)

Phil Morgan (Blue River Coatings) Bob Simon (Gossen) Keith Ulm (Holland Colours) Tony Vella (Vision Extrusions Limited) Scott Zimmerman (Atlas Material Testing Technology LLC)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Paul Adams (Deceuninck N.A.) Terry Babyak (Sherwin-Williams) Emory Budzinski (Weather Shield) Rich Camacho (Americhem, Inc.) Bruce Carriere (Akzo Nobel Coatings) Gary Cornell (Q-Lab Corporation) Bob Cregg (Sherwin-Williams) Jason Dargontina (Valspar) Gary Feldscher (Battenfeld-Cincinnati) James Garft (Honeywell Int'l.) Steve Gaynor (Trespa) Allan Hite (Comfort Line)

Kevan Jones (ALI) Manny Mayer (TIGER Drylac U.S.A., Inc.) Michael Moorehead (PPG) Jonathan Morton (Deceuninck N.A.) Robb Plagemann (Tecton Products, LLC) Jack Reed (Arkema) Richard Slomko (Atlas Material Testing Technology LLC) Tim Tritch (Valspar) Charlie Weidner (Arkema) Kurt Wood (Arkema) Bob Young (Eastman Chemical)

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes BALLOTING GROUPS Finishes Steering Committee, Architectural Products Group, Residential Products Group SCOPE To develop and maintain finish standards for wood and thermoplastic cellulosic composite materials as defined in AAMA

309, “Standard Specification for Classification of Rigid Thermoplastic/Cellulosic Composite Materials.”

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http://www.aamanet.org/mp/National_Conferences/Minutes_WCCMC_Finishes_Committee.pdf
