aama 68th annual meeting - 20051).pdf · kevin tyra (nctl northwest) randy van voorst (nctl...

AGENDAS

AAMA 2011 NATIONAL FALL CONFERENCE

September 25 – 28, 2011

JW Marriott Desert Springs

Palm Desert, CA

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

www.aamanet.org

AAMA 2011 NATIONAL FALL CONFERENCE – SEPTEMBER 25-28, 2011

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 IgCC Task Group ............................................................................................................................................... 8 Document Management Committee ........................................................................................................................ 9 Marketing Steering Committee ........................................................................................................................ 10, 11 FenestrationMasters Development Task Group ............................................................................................. 12 Marketing Forum .............................................................................................................................................. 13 Membership Committee .......................................................................................................................................... 14 Regulatory Affairs Committee (RAC) ..................................................................................................................... 15 Sites and Programs Committee ............................................................................................................................. 16 Aluminum Material Council ................................................................................................................................. 17 AMC Finishes Committee ................................................................................................................................ 18 Anodic Finishes (AAMA 611) Task Group ...................................................................................................... 19 Cool Coatings Task Group ........................................................................................................................ 20 CW-10-04 Review and Update Task Group ............................................................................................. 21 Pre-Treatment / Corrosive Environment Coating Task Groups (Combined Meeting) .............................. 22 AMC Green and Sustainability Task Group .................................................................................................... 23 AMC Marketing Committee ............................................................................................................................. 24 Architectural Window Council ............................................................................................................................ 25 Thermal Barrier Task Group ................................................................................................................................... 26 Combined (Architectural and Curtain Wall) Committees/Task Groups APG Marketing Committee ..................................................................................................................................... 27 APG Shading Device Task Group .......................................................................................................................... 28 Curtain Wall Manual Update Task Group .............................................................................................................. 29 Methods of Test Committee ................................................................................................................................... 30 Field Testing Task Group ................................................................................................................................. 31 Combined (Architectural and Residential) Committees/Task Groups Alternative Accelerated Weathering Task Group ................................................................................................... 32 Finishes Steering Committee ................................................................................................................................. 33 Green and Sustainability Procedural Guide Development Task Group ............................................................... 34 Green and Sustainability Specification Development Task Group ....................................................................... 35 Hardware Committee .............................................................................................................................................. 36 Sash Lock Standard Task Group .................................................................................................................... 37 Life Cycle Assessment (LCA) Oversight Task Group............................................................................................ 38 NAFS Committee .................................................................................................................................................... 39 Weatherstrip Committee ......................................................................................................................................... 40 Curtain Wall/Storefront Council .......................................................................................................................... 25 Curtain Wall Rain Screen Task Group ................................................................................................................... 41 Security Hazard Mitigation for Fenestration Products Committee ........................................................................ 42 Door Council .......................................................................................................................................................... 43 Door Handle Set Task Group ................................................................................................................................. 44 Door Hardware Task Group ................................................................................................................................... 45 Fiberglass Material Council ................................................................................................................................ 46 FMC Finishes Committee ....................................................................................................................................... 47 Cool Coatings Task Group ............................................................................................................................... 20 FMC Green and Sustainability Committee ............................................................................................................. 48 FMC Marketing Committee ..................................................................................................................................... 49

AAMA 2011 NATIONAL FALL CONFERENCE – SEPTEMBER 25-28, 2011

AGENDAS - TABLE OF CONTENTS GROUP/COUNCIL/MEETING PAGE Glass Material Council ......................................................................................................................................... 50 Marketing Committee .............................................................................................................................................. 50 Manufactured Housing Council .......................................................................................................................... 51 Residential Window Council ............................................................................................................................... 52 Residential Technical Steering Committee ............................................................................................................ 53 Sunroom Committee ............................................................................................................................................... 54 Skylight / Sloped Glazing Council ...................................................................................................................... 55 Skylight Codes and Regulatory Affairs Committee ................................................................................................ 56 Skylight Document Management Committee ........................................................................................................ 57 Skylight Fall Protection Task Group ....................................................................................................................... 58 Skylight Marketing Committee ................................................................................................................................ 59 Skylight NAFS Task Group ..................................................................................................................................... 60 Smoke Vents Committee ........................................................................................................................................ 61 Vinyl Material Council ........................................................................................................................................... 62 VMC 303 Maintenance Task Group ....................................................................................................................... 63 VMC 613, 614, 615 Review Task group ................................................................................................................ 64 Document Management Committee ...................................................................................................................... 65 Environmental Stewardship Committee ................................................................................................................. 66 Marketing Committee .............................................................................................................................................. 67 Technical Steering Committee ............................................................................................................................... 62 VMC Third Party Finishes Certification Task Group ....................................................................................... 68 Wall Interface Council .......................................................................................................................................... 69 800 Maintenance Committee .................................................................................................................................. 70 Sealants for Installation Task Group ............................................................................................................... 71 AAMA/FMA Installation Method Coordination Task Group ................................................................................... 72 Flashing Sealant Compatibility Task Group ........................................................................................................... 73 Flashing Task Group ............................................................................................................................................... 74 Sealants and Adhesives Technical Steering Committee ....................................................................................... 75 Structural Sealant Glazing System (CW 13-85) Update Task Group ................................................................... 76 Wood and Cellulosic Composite Material Council ........................................................................................... 77 WCCMC 309, 311, 312 Review Task Group ......................................................................................................... 78 WCCMC Finishes Committee................................................................................................................................. 79

CERTIFICATION POLICY COMMITTEE CHAIR Steve Fronek

WEDNESDAY, SEPTEMBER 28, 2011 10:00 A.M. – 11:30 A.M.

SPRINGS BALLROOM F MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. ROLL CALL OF VOTING MEMBERS 5. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 6. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 7. REVIEW OF MINUTES – June 8, 2011 8. BUSINESS OF THE MEETING

a. Accredited Independent Laboratories Committee Report ..................................................................... José Colón b. VMC 109 Maintenance Task Group Report ........................................................................................... Tony Vella c. Validator’s Report ............................................................................................................................... Brad Schultz d. ANSI Accreditation Report ................................................................................................................... Dean Lewis e. FMC Molded Aliphatic Polyurethane Committee Report .............................................................. Robert Sampson f. Third-Party and Manufacturer Painting and Laminating of Profiles ...................................................... Dean Lewis g. Revisions to the Component Verification Program ............................................................................... Dean Lewis h. “Qualifying Products for the Canadian Market to NAFS-08” ................................................................ Dean Lewis i. Lab Accreditation to Non-Certification Test Methods ........................................................................... Dean Lewis

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO CLOSING GENERAL SESSION

a. Complete “Report to Council” Form (green sheet) 13. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Steve Fronek (Apogee) – Chair (tie breaker vote only) Cristen Baca (Simonton) – Residential Windows Program (2012) Val Brushaber (Hurd Windows & Doors) – Door Program (2012) Dennis Kelly (Graham) - Architectural Windows Program (2013) Mike Kinard (Kinro) - Manufactured Housing Program (2012) Robb Plagemann (Tecton Products) - Fiberglass Program (2013) Kevin Seiling (VEKA) - Vinyl Profiles Program (2012) COMMITTEE ROSTER – NON-VOTING MEMBERS Rod Hershberger (PGT) – Ex-officio Dean Lewis (AAMA) – Chief Engineer, Certification Programs Chris Magnuson (Wasco) – At Large John Smith (ALI) – Administrator/Validator of AAMA Certification Program STAFF LIAISON Ken Brenden APPROVING 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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ACCREDITED INDEPENDENT LABORATORIES COMMITTEE CHAIR José Colón

TUESDAY, SEPTEMBER 27, 2011 3:00 P.M. – 4:00 P.M.

SPRINGS BALLROOM D MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. BUSINESS OF THE MEETING

a. Lab Codes/Standards Update b. Lab Workshop Program Update c. CPC Update d. New Test Report Procedures

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

a. Complete “Reporting Form” (green sheet) 12. 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 (Hurricane Test Lab), Chair John Bordagaray (Stork Twin City Testing), Vice Chair

Amy Becker (NCTL) Marsh Fernbaugh (Associated Materials) Bill Jones (Peerless) Robert Jutras (Air-Ins Inc.) Jose Sanchez (Fenestration Testing-FL)

Brian Sasman (Quast Consulting & Testing Inc.) Richard Slomko (Atlas Material Testing Technology) Scott Warner (Architectural Testing)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jeff Crump (Construction Consulting Lab.) Jeff Douglas (NCTL Northwest) Larry Livermore (Architectural Testing) Jason Michaud (Air-Ins Inc.) Jean Miller (Air-Ins Inc.) Manny Sanchez (Fenestration Testing-FL) John Smith (ALI)

Michelle Thornton (NCTL) Kevin Tyra (NCTL Northwest) Randy Van Voorst (NCTL Northwest) Mike Wakumoto (Automated Testing Solutions)

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 APPROVING 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, SEPTEMBER 28, 2011

CHAIRS Steve Fronek and Rod Hershberger

1:30 P.M. – 3:00 P.M. SPRINGS BALLROOM F

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 8, 2011 7. 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/Pete Walechka c. Glass .................................................................................................................................. Paul Bush/Tracy Rogers d. Vinyl .................................................................................................................................... Kevin Seiling/Joe Hums e. Wood and Cellulosic Composite ........................................................................................ Bob Simon/Wally Kesler

b. COMBINED AW/RW COMMITTEES/TASK GROUPS – Reports and Action Items; Activities Impacting Other Councils i. Alternative Accelerated Weathering Task Group .................................................. Scott Zimmerman/Marco Patermann ii. APG/RPG ASCE 7-10 Review Task Group ........................................................................ Joe Hayden/Greg McKenna iii. Finishes Steering Committee .............................................................................................. Steve DeSutter/Mike Kinard iv. Green and Sustainability Procedural Guide Development Task Group .................................................... Tracy Rogers v. Green and Sustainability Specification Development Task Group ............................................................ Tracy Rogers vi. Hardware Committee .................................................................................................................................Gary Newman vii. Life Cycle Assessment (LCA) Oversight Task Group ................................................................................... Jens Busse viii. NAFS Committee ................................................................................................................... Ray Garries/Steve Fronek ix. NFRC Ratings Advisory Committee ......................................................................................... Joe Jonely/Bill Deuschle x. Secondary Storm Product Task Group ............................................................................... Steve Fronek/Steve Strawn xi. Weatherstrip Committee ............................................................................................................................ Skip Remaley

c. ARCHITECTURAL PRODUCTS GROUP COUNCILS – Report Motions Passed; Activities Impacting Other Councils i. Architectural Window ................................................................................................... Steve DeSutter/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 ..................................................................................................................................................... Kevin Seiling ii. Western ......................................................................................................................................................... Kim Flanary f. AAMA BOARD COMMITTEES - Reports and Action Items (Voting by Board of Directors) i. Board Research ..................................................................................................................... Val Brushaber/Gantt Miller ii. Certification Policy....................................................................................................................................... Steve Fronek iii. Codes Action (CAC).......................................................................................................... Greg McKenna/Steve Strawn iv. Document Management ....................................................................................................................... Rod Hershberger v. Marketing Steering ............................................................................................................... Kim Flanary/Georges Thiret vi. Membership ................................................................................................................................................... Gantt Miller vii. Regulatory Affairs Committee (RAC) ..................................................................................... Ray Garries/Steve Fronek viii. Sites and Programs ........................................................................................................... Steve Fronek/Georges Thiret 8. NEW BUSINESS 9. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 10. ADJOURNMENT STAFF LIAISON Rich Walker

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


SPRINGS BALLROOM F

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. ROLL CALL OF VOTING MEMBERS 5. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 6. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 7. REVIEW OF MINUTES – June 8, 2011, August 4, 2011 8. BUSINESS OF THE MEETING

a. Review IgCC Public Comments Submitted by Others and Develop Positions……. ......................................... Julie Ruth b. Finalize/Prioritize List of Topics to be Addressed by Code Change Proposals for the 2015 IB ....................... Julie Ruth c. Reports from SE Region and Western Region Related to Code Activities ................................................................ TBD

9. NEW BUSINESS a. Discuss Potential Code Change Proposals for ICC 500 and ICC 600 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 13. ADJOURNMENT Greg McKenna (Kawneer), Co-Chair – Architectural Representative Steve Strawn (JELD-WEN), Co-Chair – Residential Representative VOTING MEMBERS APG MEMBERS Doug Holmberg (Apogee Enterprises) Patrick Muessig (Azon) Mike Turner (YKK AP America) Chris Vogt (Northern Building Products)

RPG MEMBERS Joe Hayden (Pella) Joe Jonely (AMSCO) Mike Kinard (Kinro) Dean Ruark (PGT)

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

SUPPLIER MEMBERS Tracy Rogers (Quanex) Scott Warner (Architectural Testing)

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

RPG ALTERNATES Richard Gibson (Gorell Windows and Doors) Kevin Seiling (VEKA)

SKYLIGHT ALTERNATE Dave Norgren (Skyline Sky-Lites)

SUPPLIER ALTERNATE Paul Bush (PPG)

STAFF LIAISON Ken Brenden APPROVING 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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IgCC TASK GROUP CO-CHAIRS Steve Strawn and Mike Turner

MONDAY, SEPTEMBER 26, 2011 4:00 P.M – 5:00 P.M.

SPRINGS BALLROOM F MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. ESTABLISHED DATE – February 2010; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING a. Review/Discuss Public Comments Submitted Resulting from the Code Development Hearings ......................................................................................................... .Julie Ruth

b. Review IgCC Code Development Timelines Through 2011 ............................................................ Chairmen 9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO CODE ACTION COMMITTEE

a. Complete “Reporting Form” (green form) 13. ADJOURNMENT INTERESTED PARTIES LIST Steve Strawn (JELD-WEN), Co-Chair - Residential Mike Turner (YKK AP America), Co-Chair - Architectural Val Brushaber (Hurd Windows & Doors) Paul Bush (PPG) Stacey Callahan (ASSA ABLOY Americas) Tom Culp (Birch Point Consulting LLC) Bill Davis (Sika) Kim Flanary (Milgard) Steve Fronek (Apogee Enterprises) Raj Goyal (Technoform) Joe Hayden (Pella) Mike Hovan (Quanex) Jennifer Kempf (Dow Corning) Mike Kinard (Kinro) J.F. Kogovsek (Maxam Inc.) Tom Kopacz (H.B. Fuller) Kathy Krafka Harkema (Pella) Paul Laberge (Apogee Enterprises, Inc.) Brian Lawrence (Henkel Corporation) Roger LeBrun (VELUX America) Lori LePera (Deceuninck N.A.)

Chris Magnuson (Wasco) Greg McKenna (Kawneer) Patrick Muessig (Azon) Dave Norgren (Skyline Sky-Lites, LLC) Rudy Pavlik (Bristolite) Evie Perrett (PPG) Tracy Rogers (Quanex) Dean Ruark (PGT) Jerry Schwabauer (Azon) Jim Scott (Inline Fiberglass) Mark Silverberg (Technoform) Pamela Stacke (Weather Shield) Todd Stratmoen (Larson Manufacturing) Mark Toth (H.B. Fuller) Chris Vogt (Northern Building) John Westerfield (CrystaLite) Bob Young (Eastman Chemical)

STAFF LIAISON Ken Brenden APPROVING GROUPS AAMA Board of Directors, Code Action Committee SCOPE To analyze and comment on IgCC.

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DOCUMENT MANAGEMENT COMMITTEE CHAIR Rod Hershberger


DIRECTOR’S SUITE II MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. ROLL CALL OF VOTING MEMBERS 5. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 6. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 7. REVIEW OF MINUTES – June 6, 2011 8. BUSINESS OF THE MEETING

a. RPG Documents Gap Analysis Update .............................................................................................. Kevin Seiling b. Review Technical Interpretations as Needed ..................................................................................... Ken Brenden c. Make Work Assignments as Required

9. NEW BUSINESS a. Appoint Vice Chair b. Discuss Concept of DMC Approval of AAMA Standards that are Made Less Stringent c. AAMA Virtual Library Presentation ……………………………………………………………………...Andrea Rhodes 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 13. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Rod Hershberger (PGT), Chair Open, Vice Chair Architectural Products Group Bill Deuschle (TRACO) Steve Fronek (Apogee Enterprises) Dennis Kelly (Graham) Greg McKenna (Kawneer)

Residential Products Group Mike Kinard (Kinro) Gary Pember (Simonton) Skip Remaley (Amesbury) Steve Strawn (JELD-WEN)

Bill Gorman (Milgard) – 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 Ken Brenden APPROVING GROUPS AAMA Board of Directors SCOPE 1.Review the status of all AAMA publications on a periodic basis and report the status to the Administrative

Board and the Products Groups. 2. Review requests for interpretations of standards; consider and issue formal technical interpretations with the advise of the Product Groups; similar to the role of the former Technical Policy Committee. 3. Initiate revisions to AAMA publications at the request of both AAMA members and non-members and through Committee review of the existing AAMA publications for requirements for content updating, technical correctness and consistency with current AAMA publications guidelines. The need for revisions is referred to the appropriate AAMA Products Group for assignment to a task group. 4. Set a timetable for completion of revisions to AAMA documents based on goals set by the Administrative Board and the Executive Committees of the Products Groups or as required by agencies outside AAMA such as that required in compulsory ANSI re-approval canvases. The Committee shall monitor the progress of document revisions and the document approval process and advise the Products Groups and the Administrative 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

MONDAY, SEPTEMBER 26, 2011 8:30 A.M. – 9:30 A.M.

SPRINGS BALLROOM D MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. ROLL CALL OF VOTING MEMBERS 5. INTRODUCTION OF NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 6. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 7. REVIEW OF MINUTES – June 6 and 8, 2011 8. BUSINESS OF THE MEETING

a. FenestrationMastersTM Report b. Green Marketing Initiatives Report c. InstallationMastersTM Promotional Oversight Proposal d. Standing Reports

i. Marketing Report to Board of Directors ii. Budget Report (determine frequency of reporting)

iii. Market Research iv. Certification Campaign Report v. Marketing Communications vi. AIA Continuing Education vii. Website Development and Statistics

9. NEW BUSINESS 10. MEMBERS ONLY SESSION a. Strategic Plan Report 11. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 12. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 13. REPORT TO CLOSING GENERAL SESSION a. Complete “Reporting Form” (green sheet) 14. 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 Mark Fortun (Endura) – Door Council Raj Goyal (Technoform) – Western Region Kathy Krafka Harkema (Pella) – Fiberglass Material Council Joe Hums (Quanex) – Vinyl Material Council Chris Magnuson (Wasco) – Skylight Council Tracy Rogers (Quanex) – 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 Open – Manufactured Housing Council COMMITTEE ROSTER – NON-VOTING MEMBERS Steve Fronek (Apogee Enterprises) – President, Architectural Products Group Ray Garries (JELD-WEN) – Immediate Past President, Residential Products Group Rod Hershberger (PGT) – President, Residential Products Group Gantt Miller (Winco) – Immediate Past President, Architectural Products Group STAFF LIAISON Angela Dickson APPROVING 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.

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MARKETING STEERING COMMITTEE CO-CHAIRS Kim Flanary and Georges Thiret

WEDNESDA

DIRECTOR’S SUITE I

Y, SEPTEMBER 28, 2011 7:30 A.M. – 8:30 A.M.

MEETING AGENDA 1. APPOINTMENT OF SECRETARY

2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. ROLL CALL OF VOTING MEMBERS

ENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIV5. INTRODUCTION OF NEW ATT6.

ES A ITEMS IN A MEMBERS ONLY FORUM

7.

b.

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

NTERIM MEETINGS NMENTS

ting Form” (green sheet)

CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDBUSINESS OF THE MEETING a. 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 Fortun iv. FenestrationMasters Development Task Group .................................................................................................................. Tracy Rogers v Fiberglass Material Council Marketing Committee .............................................................................................. Kathy Krafka Harkema vi. Glass Material Council Marketing Committee ..................................................................................................................... Tracy Rogers

vii. Marketing Forum ............................................................................................................................................................ Terry Abelsviii. Residential Window Council ................................................................................................................................................... Kim Flanary ix. Skylight Marketing Committee ................................................................................................................................ Chris Magnuson x. Southeast Region ..................................................................................................................................................................... Terry Abels xi. Vinyl Material Council Marketing Committee ........................................................................................................................... Joe Hums xii. Wall Interface Council .................................................................................................................................................................Mark Toth

egion .......................................................................................................................................................................... Raj Goyal xiii. Western Rxiv. Wood and Cellulosic Composite Material Council ..........................................

8. NEW BUSINESS LS AND/OR I9. DETERMINE NEED FOR CONFERENCE CAL

0. 1 RECAP ACTION ITEMS, MOTIONS AND ASSIGING GENERAL SESSION 11. REPORT TO CLOS

a. Complete “Repor 12. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS

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

al Council

erial Council ncil

Terry Abels (Chelsea) – Southeast Region Mark Fortun (Endura) – Door Council Raj Goyal (Technoform) – Western Region

Joe Hums (Quanex) – Vinyl Material Council Kathy Krafka Harkema (Pella) – Fiberglass MateriChris Magnuson (Wasco) – Skylight Council Tracy Rogers (Quanex) – Glass Material Council Mark Silverberg (Technoform) - CW/SF Council

osites MatBob Simon (Gossen) – Wood and Cellulosic Compterial CouBrent Slaton (Keymark) – Aluminum Ma

ark Toth (H.B. Fuller) – Wall Interface Council MOpen – Manufactured Housing Council COMMITTEE ROSTER – NON-VOTING MEMBERS

s Group Steve Fronek (Apogee Enterprises) – President, Architectural ProductRay Garries (JELD-WEN) – Immediate Past President, Residential Products Gro

od Hershberger (PGT) – President, Residential Products Group up

antt Miller (Winco) – Immediate Past President, Architectural Products Group RG STAFF LIAISON Angela Dickson APPROVING 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

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

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FENESTRATIONMASTERS DEVELOPMENT TASK GROUP CHAIR Tracy Rogers

TUESDAY, SEPTEMBER 27, 2011 10:00 A.M. – 11:00 A.M.

SPRINGS BALLROOM H – I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. ESTABLISHED DATE – November 2010; ANTICIPATED COMPLETION DATE – December 2011 8. BUSINESS OF THE MEETING

a. Report Status of Course and Exam Development b. Review Letter Designations

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO MARKETING STEERING COMMITTEE

a. Complete “Report to Council” 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. Tracy Rogers (Quanex), Chair Mark Silverberg (Technoform), Vice Chair Glenn Belcher (Viking Polymers) Val Brushaber (Hurd Windows) Paul Bush (PPG) José Colón (Hurricane Test Lab.) Scott Condreay (Sapa Extrusions) Laurie Davies (Omniglass) Brad Esckilsen (Formosa Plastics) Kim Flanary (Milgard) Steve Harp (Associated Materials)

Jim Katsaros (DuPont Glass) Tom Kopacz (H.B. Fuller) Dick Kreidel (ASSA ABLOY) Greg Lambas (Cascade Windows) Greg McKenna (Kawneer) Gantt Miller (Winco) Gary Pember (Simonton) Rich Rinka (Momentive Performance) Dean Ruark (PGT)

Jerry Schwabauer (Azon) Jim Scott (Inline Fiberglass) Bob Simon (Gossen) Brent Slaton (Keymark) Steve Strawn (JELD-WEN) Scott Warner (Architectural Testing) John Westerfield (CrystaLite)

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) Marsh Fernbaugh (Assoc. Materials) Ray Garries (JELD-WEN) Doug Holmberg (Apogee Enterprises) Mike Hovan (Quanex) J.F. Kogovsek (Maxam Inc.)

Larry Livermore (Arch. Testing) Chris Magnuson (Wasco) Robb Plagemann (Tecton Products) Helen Rose (ASSA ABLOY Americas) Daniel Stuart (Quanex)

Mark Toth (H.B. Fuller) Mike Wakumoto (Automated Testing) Karl Wiecking (Sheffield Plastics)

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 APPROVING GROUPS AAMA Board of Directors, AAMA Marketing Steering Committee SCOPE To manage the implementation of FenestrationMasters program details and oversee administration of the certification

exam development until the entire programming is up and running.

12

MARKETING FORUM FACILITATOR Terry Abels


DIRECTOR’S SUITE I


a. Open Discussion of Current Marketing Initiatives i. FenestrationMasters ii. Website Revisions and Initiatives iii. AAMA e-News and Other Communications iv. PR/Media Efforts v. Market Study vi. Certification Promotional Campaign

b. Brainstorm New Marketing Program Ideas 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO MARKETING STEERING COMMITTEE

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT STAFF LIAISON Angela Dickson APPROVING 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.

13

MEMBERSHIP COMMITTEE CHAIR Gantt Miller

MONDAY, SEPTEMBER 26, 2011 3:00 P.M. – 4:00 P.M.

DIRECTOR’S SUITE III MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. ROLL CALL OF VOTING MEMBERS 5. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 6. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 7. REVIEW OF MINUTES – June 7, 2011 8. BUSINESS OF THE MEETING

a. Membership Reports b. Review Prospective Member Recruitment Report c. Review Recruitment Incentive Options Survey Results d. Scholarship Advisory Committee Report

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP OF PRESENT MEETING MINUTES AND MOTION FORMS 12. REPORT TO CLOSING GENERAL SESSION a. Complete “Reporting Form” (green sheet) 13. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Gantt Miller (Winco), Chair – Immediate Past President, APG Ray Garries (JELD-WEN), Vice Chair – Immediate Past President, RPG Scott Condreay (Sapa Extrusions) – Vice President, APG Kim Flanary (Milgard) – Vice President, RPG Steve Fronek (Apogee Enterprises) – President, APG

Rod Hershberger (PGT) – President, RPG Tony Thiret (Quanex) – WR Representative Mike White (Ritescreen) – SER Representative

STAFF LIAISON Janice Yglesias APPROVING 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

14

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

TUESDAY, SEPTEMBER 27, 2011 4:00 P.M – 5:30 P.M.

SPRINGS BALLROOM FMEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING a. Rapid Response Team Report b. Federal and State Legislative and Regulatory Report ...................................................................................................................................... Rich Walker i. State Building Energy Disclosure Requirements ii. 25(c) Residential Energy-Efficient 2010 Tax Credit Claims – NAHB Analysis iii. Energy Efficient Commercial Building Tax Deduction (179D) Proposed Modifications iv. Energy Star for Multifamily High-Rise Buildings v. Energy Star for Commercial Buildings – Web-based Building Asset Rating System vi. LEED 2012 – 2nd Comment Period c. Industry Ad-Hoc Window Product Category Rule Task Group

d. ASHRAE/NEBB Standard for Whole Building Systems Commissioning of New Contruction ........................................................................... Rich Walker e. Industry Organizations Reports ...................................................................................................................................................................... Ken Brenden i. ASHRAE ii. ASTM iii. IGMA 8. NEW BUSINESS

a. Need for Additional AAMA Advisory Committees for Allied Industry Organizations 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green form) 12. ADJOURNMENT CO-FACILITATORS Ray Garries (JELD-WEN) – Residential Representative Steve Fronek (Apogee Enterprises) – Architectural Representative INTERESTED PARTIES Terry Abels (Chelsea) Doug Adams (Securistyle Ltd) Mark Ammer (Chelsea) Jason Annes (Ashland Hardware) Cristen Baca (Simonton) Mike Biffl (Sturtz Machinery) Mike Billingsley (Windsor Windows) Jim Breslin (PPG) Kelly Broker (Dow Corning) Val Brushaber (Hurd Windows & Doors) Paul Bush (PPG) Bruce Carriere (Akzo Nobel Coatings) Shawn Collins (Architectural Testing) Scott Condreay (Sapa Extrusions) Mike DeSoto (MI Windows and Doors) Bill Deuschle (TRACO) Rich Dobrowski (Harvey Building Products) Jeff Dorsch (Truth Hardware) Andy Feng (DuPont Glass Laminating) Marsh Fernbaugh (Associated Materials) Kim Flanary (Milgard) Mark Fortun (Endura) Jeff Franson (Quanex) Edgar Freund (Schuco) Rich Gibson (Gorell Windows and Doors) Wayne Gorell (Gorell Windows and Doors) Bill Gorman (Milgard) Dan Green (Associated Materials) Chris Griffin (Roto Frank) Sandy Gump (Fomo Products) Kerry Haglund (Center for Sustainable) Michelle Halle (JELD-WEN) Steve Harp (Associated Materials) David Harris (American Renolit) Jon Hauberg (Deceuninck N.A.) Joe Hayden (Pella) Jim Heise (PGT) Carl Hellman (ASSA ABLOY Americas) Jeff Henderson (Sapa Extrusions) Rod Hershberger (PGT)

Bruce Heslop (tesa tape Inc.) Allan Hite (Comfort Line) Doug Holmberg (Apogee Enterprises, Inc.) Mike Hovan (Quanex) Joe Hums (Quanex) Lisa Jackson (Kawneer) Al Jaugelis (Innotech) Milind Jhaveri (Technoform) Joe Jonely (AMSCO) Dennis Kelly (Graham) Jennifer Kempf (Dow Corning) Mike Kinard (Kinro) Noel King (Royal Window & Door Profiles) Darren Kitchin (Securistyle Ltd) Greg Koch (REHAU) J.F. Kogovsek (Maxam Inc.) Tom Kopacz (H.B. Fuller) Kathy Krafka Harkema (Pella) Dick Kreidel (ASSA ABLOY Americas) Dieter Kronenberg (REHAU) Greg Lambas (Cascade Windows) Roger LeBrun (VELUX America) Lori LePera (Deceuninck N.A.) Rejean Levesque (P.H. Tech) Kevin MacDonald (Kawneer) Chris Magnuson (Wasco) Bijan Mansouri (Fiberweb) Lori Marino (Schnee-Morehead) Jean Marois (Royal Window & Door) Philip Marshall (Chelsea) Wanda Matis (Architectural Testing) Tim McGlinchy (GED Integrated Solutions) Greg McKenna (Kawneer) Gantt Miller (Winco) Tim Miller (VELUX America) David Mills (Azon) Mike Monaghan (Stern & Company) Jonathan Morton (Deceuninck N.A.) Patrick Muessig (Azon) Gary Pember (Simonton)

Jim Peterson (Intek Plastics) Mike Pettenati (Seven D Industries, LP) Robb Plagemann (Tecton Products, LLC) Michel Pépin (Royal Window & Door) Joe Reed (Architectural Testing) Mark Rieser (Windsor Windows & Doors) Tracy Rogers (Quanex) Helen Rose (ASSA ABLOY Americas) Dean Ruark (PGT) Elaine Sagers (Pella) John Scherlein (Ultrafab) Julia Schimmelpenningh (Solutia) Jerry Schwabauer (Azon) Jim Scott (Inline Fiberglass) Kevin Seiling (VEKA) Mark Silverberg (Technoform) Bob Simon (Gossen) Phil Sironko (Serious Energy, Inc.) Hallie Smith-Petee (PolyOne) Elizabeth Souders (JELD-WEN) Pamela Stacke (Weather Shield) Al Stankus (Technoform) Marvin Stover (Royal Window & Door) Todd Stratmoen (Larson Manufacturing) Steve Strawn (JELD-WEN) Tony Thiret (Quanex) Bill Tindell (Windsor Windows & Doors) Mike Turner (YKK AP America) Tony Vella (Vision Extrusions Limited) Craig Wagner (Architectural Testing) Andrea Wendt Olson (JELD-WEN) John Westerfield (CrystaLite) Bill Wilder (Graham) Steve Wilkening (Apogee Enterprises, Inc.) Kent Woodward (PGT) Bill Yannetti (Mitsubishi Chemical) Bob Young (Eastman Chemical) Doug Zinter (Caldwel)

STAFF LIAISON Rich Walker APPROVING 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.

15

SITES AND PROGRAMS COMMITTEE CHAIR Steve Fronek


SPRINGS BALLROOM D

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. ROLL CALL OF VOTING MEMBERS 5. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 6. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 7. REVIEW OF MINUTES – June 8, 2011 8. BUSINESS OF THE MEETING a. Review of Current Conference

Member Input b. Discuss AAMA 75th Aniversary – “Diamond Reflections, Past and Present”

Spouse Registration Fees Invitees Special Reception Program/Schedule


a. Complete “Reporting Form” (green sheet) 13. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Steve Fronek (Apogee Enterprises), Chair Georges Thiret (Graham), Vice Chair Scott Condreay (Sapa Extrusions) Kim Flanary (Milgard) Ray Garries (JELD-WEN) Chuck Gilderman (Truth Hardware)

Rod Hershberger (PGT) Dennis Kelly (Graham) Gantt Miller (Winco)

STAFF LIAISON Florence Nicolici APPROVING 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 Past Presidents.

Future National Events – Scheduled / Contracts Signed i. 2012 – 75th Annual Conference – February 26-29 - Naples Grande, Naples, FL ii. 2012 – National Summer Conference – June 10-13 - Oak Brook Hills Marriott, Oak Brook, IL iii. 2012 – National Fall Conference – October 14-17 – Hyatt Tamaya - Santa Ana Pueblo (Albuquerque), NM iv. 2013 – 76th Annual Conference - February 24-27 – Loews Ventana Canyon, Tucson AZ v. 2013 – National Summer Conference – June 9-12 – Hyatt Regency O’Hare, Rosemont, IL WR Events:

i. 2011 – Western Region Fall Meeting – 2-hour Webinar – November 15 or 16 ii. 2012 – Western Region Spring Meeting – April 10-11, Portland, OR

SE Events: i. 2011 – Southeast Region Fall Meeting – October 17-19 – Hyatt Miami at the Blue, Miami Florida ii. 2012 – Southeast Region Spring Meeting – TBD

16

ALUMINUM MATERIAL COUNCIL CHAIRS Bill Deuschle and Brent Slaton


DIRECTOR’S SUITE II

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING a. Committee and Task Group Reports:

i. AMC Finishes Committee ................................................................................................. Neil Chrisman ii. AMC Green and Sustainability Task Group ......................................................................... Brent Slaton iii. AMC Marketing Committee ................................................................................................... Brent Slaton b. AMC Code Update .......................................................................................................................... Julie Ruth

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

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT

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

STAFF LIAISON Florence Nicolici

APPROVING 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.

17

AMC FINISHES COMMITTEE CHAIR Neil Chrisman

TUESDAY, SEPTEMER 27, 2011 11:00 A.M. – 12:00 NOON

SPRINGS BALLROOM H - I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES

5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 meeting; July 22 and August 4, 2011 conference calls 7. BUSINESS OF THE MEETING

a. Task Group Reports i. Anodic Finishes (AAMA 611) Task Group .................................................................... Andy Joswiak ii. Cool Coatings Task Group (AMC/FMC) ....................................................................... Manny Mayer iii. Corrosive Environment Coating Task Group .................................................................... Peter Jung iv. CW-10-04 Update and Review Task Group ............................................................. Steve Wilkening v. Pre-Treatment Task Group ............................................................................................. Ben Mitchell b. Review Results of AAMA 2603-XX, 2604-XX, 2605-XX Committee Ballot c. Discuss Research Project to Further Explore Hunter vs. CMC Color Space

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO ALUMINUM MATERIAL COUNCIL a. Complete “Reporting Form” (green sheet) 12. 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 Harry Adams (Bulk Chemicals) Del Blundell (BASF Corporation) Scott Bogut (Tellkamp Systems) Bob Cregg (Sherwin-Williams) Michelle Kelly (Solvay Solexis) Tom Mathews (Spraylat)

Manny Mayer (Tiger Drylac USA) Ben Mitchell (Akzo Nobel Coatings) Evie Perrett (PPG) Laura Phillips (Pella) Brent Slaton (Keymark) Tim Tritch (Valspar)

Carl Troiano (Trojan Powder Coat.) Mike Turner (YKK AP America) Kurt Wood (Arkema) Bill Yannetti (Mitsubishi Chemical) Scott Zimmerman (Atlas Material)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jim Breslin (PPG) Bruce Carriere (Akzo Nobel Coat.) Scott Condreay (Sapa Extrusions) Chad Fletcher (Akzo Nobel Coat.) Sean Fowler (Q-Lab Corporation) Tim Fox (Sapa Extrusions) John Griffin (Sherwin-Williams) Brian Hynes (3A Composites)

Bill Jones (Peerless) Peter Jung (Valspar) Steve Ladatto (Spraylat) Brian Lawrence (Henkel Corp.) Rich Marlin (Akzo Nobel Coatings) Trevor Mason (IFS Coatings) Greg McKenna (Kawneer) Kevin Morris (Akzo Nobel Coat.)

Patrick Muessig (Azon) Marco Patermann (Konrad) Tom Seitz (3A Composites) Johnson Shao (Zhong Wang) Charlie Weidner (Arkema) Steve Wilkening (Apogee)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Aluminum Material Council, Finishes

Steering Committee SCOPE To maintain and develop all AAMA aluminum finishes documents.

18

ANODIC FINISHES (AAMA 611) TASK GROUP CHAIR Andy Joswiak


SPRINGS BALLROOM E MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 11, 2010 7. ESTABLISHED DATE – February 2010; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING a. Appoint Vice Chair b. Review Task Group Ballot #449-11 Results (AAMA 611-XX “Voluntary Specification for Anodized

Architectural Aluminum” for Revisions”) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO ALUMINUM FINISHES COMMITTEE

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. Andy Joswiak (Apogee Enterprises), Chair Open, Vice Chair Harry Adams (Bulk Chemicals) Peter Jung (Valspar) Tom Mathews (Spraylat) Greg McKenna (Kawneer) Ben Mitchell (Akzo Nobel Coatings) Brent Slaton (Keymark) Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America) Bill Yannetti (Mitsubishi 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 Janice Yglesias APPROVING GROUPS Architectural Products Group, Architectural Window Council, Aluminum Finishes

Committee, Finishes Steering Committee SCOPE To review AAMA 611 “Voluntary Specification for Anodized Architectural Aluminum” and recommend

updates to Aluminum Finishes Committee.

19

COOL COATINGS TASK GROUP (AMC/FMC) CHAIR Manny Mayer

MONDAY, SEPTEMBER 26, 2011 3:00 P.M. – 4:00 P.M. DIRECTOR’S SUITE I

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2010 Meeting, August 10, 2011 Conference Call 7. ESTABLISHED DATE – February 2009 ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING

a. Review Task Group Ballot #465-11 Results (AAMA XXX-XX, Draft #2) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

9. NEW BUSINESS 10. FUTURE MEETING DATES (Conference Calls, Interim Meetings and Next National Meeting) 11 RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO AMC FINISHES COMMITTEE, FMC FINISHES COMMITTEE

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. Manny Mayer (Tiger Drylac USA, Inc), Chair Carl Troiano (Trojan Powder Coating), Vice Chair Harry Adams (Bulk Chemicals) Paul Adams (Deceuninck N.A.) Mark Bamford (Milgard) Jim Breslin (PPG) Scott Condreay (Sapa Extrusions) Bob Cregg (Sherwin-Williams) Jason Dargontina (Valspar) Andy Feng (DuPont Glass) Sean Fowler (Q-Lab Corporation)

David Harris (American Renolit) Allan Hite (Comfort Line) Andy Joswiak (Apogee Enterprises) Michelle Kelly (Solvay Solexis) Larry Livermore (Arch. Testing) Tom Mathews (Spraylat) Ben Mitchell (Akzo Nobel Coatings) Sylvia Moore (Shintech) Marco Patermann (Konrad)

Laura Phillips (Pella) Robb Plagemann (Tecton Products) Brent Slaton (Keymark) Mike Turner (YKK AP America) Pete Walechka (Teel Plastics, Inc.) Kurt Wood (Arkema) Bill Yannetti (Mitsubishi Chemical)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Bruce Carriere (Akzo Nobel Coatings) Tim Fox (Sapa Extrusions) Sandra Goebel (PPG) John Griffin (Sherwin-Williams) Peter Jung (Valspar)

Wally Kesler (Valspar) Evie Perrett (PPG) Jack Reed (Arkema) 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 Janice Yglesias APPROVING GROUPS Architectural Products Group, Residential Products Group, Aluminum Material Council, AMC

Finishes Committee, Fiberglass Material Council, FMC Finishes Committee, Finishes Steering Committee

SCOPE Create a stand-alone specification to cover all finish substrates except glass to set a standard for total solar

reflectivity to minimize heat buildup.

20

CW-10-04 REVIEW AND UPDATE TASK GROUP CHAIR Steve Wilkening

TUESDAY, SEPTEMBER 27, 2011 9:30 A.M. – 10:30 A.M. DIRECTOR’S SUITE I

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. ESTABLISHED DATE – February 2010; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING

a. Review Task Group Ballot #459-11 Results of CW-10-XX, “Care and Handling of Architectural Aluminum from Shop to Site” Draft #3 Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

b. Review/Revise the Anticipated Completion Date 9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO ALUMINUM FINISHES COMMITTEE

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. Steve Wilkening (Apogee Enterprises), Chair Brent Slaton (Keymark), Vice Chair Neil Chrisman (Spectrum Metal) Raj Goyal (Technoform) Ben Mitchell (Akzo Nobel Coatings) Patrick Muessig (Azon)

Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America) Doug Zinter (Caldwell)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jim Breslin (PPG) Bruce Carriere (Akzo Nobel Coatings) Steven DeSutter (EFCO)

Doug Holmberg (Apogee Enterprises, Inc.) Brad Squires (Boyd Aluminum)

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 APPROVING GROUPS Architectural Products Group, Aluminum Material Council, Aluminum Finishes

Committee SCOPE To review CW-10-04, “Care and Handling of Architectural Aluminum from Shop to Site.”

21

PRE-TREATMENT AND CORROSIVE ENVIRONMENT COATING TASK GROUPS (COMBINED) CHAIRS Ben Mitchell and Peter Jung


SPRINGS BALLROOM E MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 11, 2010 7. ESTABLISHED DATE – October 2007; ANTICIPATED COMPLETION DATE – June 2011 (Pre-Treatment) 8. ESTABLISHED DATE – February 2007; ANTICIPATED COMPLETION DATE – June 2012 (Corrosive) 9. BUSINESS OF THE MEETING

a. Appoint Vice Chair of the Pre-Treatment Task Group b. Review 2.5 Year Battelle Coastal Panels and Compare G85 A-2 and A-5 Results Along with Correlation Data to Determine Best

Accelerated Test Method to Adopt in AAMA 2605 to Replace B117 Neutral Salt Spray c. Determine Next Steps and Make Assignments

10. NEW BUSINESS 11. FUTURE MEETING DATES (Conference Calls, Interim Meetings and Next National Meeting) 12. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 13. REPORT TO ALUMINUM FINISHES COMMITTEE

a. Complete “Reporting Form” (green sheet) 14. ADJOURNMENT PRE-TREATMENT TASK GROUP BALLOT VOTING MEMBERS Ben Mitchell (Akzo Nobel Coatings), Chair Open, Vice Chair Harry Adams (Bulk Chemicals) Neil Chrisman (Spectrum Metal) Scott Condreay (Sapa Extrusions) Bob Cregg (Sherwin-Williams) Sean Fowler (Q-Lab Corporation) Bill Jones (Peerless) Andy Joswiak (Apogee Enterprises) Michelle Kelly (Solvay Solexis)

Tom Mathews (Spraylat) Manny Mayer (Tiger Drylac USA) Greg McKenna (Kawneer) Evie Perrett (PPG) Laura Phillips (Pella) Tom Seitz (3A Composites) Johnson Shao (Zhong Wang) Brent Slaton (Keymark)

Tim Tritch (Valspar) Carl Troiano (Trojan Powder Coating) Kurt Wood (Arkema) Bill Yannetti (Mitsubishi Chemical) Scott Zimmerman (Atlas Material Testing)

PRE-TREATMENT TASK GROUP CORRESPONDING MEMBERS Jim Breslin (PPG) Bruce Carriere (Akzo Nobel Coatings) Jeff Cattell (Akzo Nobel Coatings) Chad Fletcher (Akzo Nobel Coatings) Tim Fox (Sapa Extrusions)

John Griffin (Sherwin-Williams) Brian Hynes (3A Composites) Kevan Jones (ALI) Peter Jung (Valspar) Hank Lowman (PPG)

Rich Marlin (Akzo Nobel Coatings) Trevor Mason (IFS Coatings) Kevin Morris (Akzo Nobel Coatings) Mike Turner (YKK AP America)

PRE-TREATMENT and CORROSIVE ENVIRONMENT COATING TASK GROUPS STAFF LIAISON Janice Yglesias APPROVING GROUPS Architectural Products Group, Residential Products Group, Aluminum Material Council, Aluminum Finishes Committee SCOPE To evaluate the different corrosive testing methods and recommend a replacement to B1-17 test as referred to AAMA 2603, 2604 and 2605. CORROSIVE ENVIRONMENT COATING TASK GROUP BALLOT VOTING MEMBERS Peter Jung (Valspar), Chair Bruce Carriere (Akzo Nobel Coatings), Vice Chair Harry Adams (Bulk Chemicals) Keith Boyer (Centria) Neil Chrisman (Spectrum Metal) Scott Condreay (Sapa Extrusions) Bob Cregg (Sherwin-Williams) Sean Fowler (Q-Lab Corporation) Bill Jones (Peerless) Andy Joswiak (Apogee Enterprises)

Michelle Kelly (Solvay Solexis) Brian Lawrence (Henkel Corporation) Trevor Mason (IFS Coatings) Manny Mayer (Tiger Drylac USA) Greg McKenna (Kawneer) Evie Perrett (PPG) Laura Phillips (Pella) John Scherlein (Ultrafab)

Tom Seitz (3A Composites) Johnson Shao (Zhong Wang) Brent Slaton (Keymark) Carl Troiano (Trojan Powder Coating) Kurt Wood (Arkema) Bill Yannetti (Mitsubishi Chemical) Scott Zimmerman (Atlas Material Testing) Doug Zinter (Caldwell)

CORROSIVE ENVIRONMENT COATING TASK GROUP CORRESPONDING MEMBERS Jim Breslin (PPG) Jeff Cattell (Akzo Nobel Coatings) Gary Cornell (Q-Lab Corporation) Chad Fletcher (Akzo Nobel Coatings) Tim Fox (Sapa Extrusions) John Griffin (Sherwin-Williams)

Brian Hynes (3A Composites) Kevan Jones (ALI) Dave Nemcek (Akzo Nobel Coatings) Rich Marlin (Akzo Nobel Coatings) Tom Mathews (Spraylat) Ben Mitchell (Akzo Nobel Coatings)

Gary Newman (Amesbury) Tim Tritch (Valspar) Mike Turner (YKK AP America)

APPROVING GROUPS Architectural Products Group, Residential Products Group, Aluminum Material Council, AMC Finishes Committee, Finishes Steering

Committee SCOPE Develop a stand alone, higher performing specification for corrosion that applies to all three existing coating specifications (AAMA 2603 "Voluntary

Specifications, Performance Requirements and Test Procedures for Pigmented Organic Coatings on Aluminum Extrusions and Panels, AAMA 2604 "Voluntary Specifications, Performance Requirements and Test Procedures for High Performance Organic Coatings on Aluminum Extrusions and Panels" and AAMA 2605 "Voluntary Specifications, Performance Requirements and Test Procedures for Superior Performance Organic Coatings on Aluminum Extrusions and Panels") and contains additional performance tests to simulate exposure in corrosion.

22

AMC GREEN AND SUSTAINABILITY TASK GROUP CHAIR Brent Slaton


DIRECTOR’S SUITE III MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 meeting; July 28, August 11 and August 22, 2011 Conference Calls 7. ESTABLISHED DATE – June 2008; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Appoint Vice Chair b. Review GSSD Task Group Second Ballot #462-11 Results (Criteria for the AAMA CW and AW Green

Product Certification Program, Draft #3) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO ALUMINUM MATERIAL COUNCIL

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. Brent Slaton (Keymark), Chair Open, Vice Chair Harry Adams (Bulk Chemicals) Brad Barnes (Winco) Scott Condreay (Sapa Extrusions) Bob Cregg (Sherwin-Williams) Donnie Hunter (Kawneer) Peter Jung (Valspar)

Michelle Kelly (Solvay Solexis) Tom Mathews (Spraylat) Ben Mitchell (Akzo Nobel Coatings) Patrick Muessig (Azon) Evie Perrett (PPG) Chad Ricker (Technoform)

Tracy Rogers (Quanex) Carl Troiano (Trojan Powder Coating) Bill Yannetti (Mitsubishi Chemical)

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 (Securistyle Ltd) John Arcati (Champion Window) Del Blundell (BASF Corporation) Jim Breslin (PPG) Bruce Carriere (Akzo Nobel Coatings) Neil Chrisman (Spectrum Metal) Tom Culp (Birch Point Consulting LLC) Eric Enloe (EFCO) Tim Fox (Sapa Extrusions) Raj Goyal (Technoform) Chris Griffin (Roto Frank) John Griffin (Sherwin-Williams)

Jeff Henderson (Sapa Extrusions) Brian Hynes (3A Composites) Andy Joswiak (Apogee Enterprises) Kathy Krafka Harkema (Pella) Matt Kraus (Skyline Windows) Steve Ladatto (Spraylat) Roger LeBrun (VELUX America) Rich Marlin (Akzo Nobel Coatings) Manny Mayer (Tiger Drylac USA) Kevin Morris (Akzo Nobel Coatings) Bob Pecorella (Northern Building) Jerry Schwabauer (Azon)

Gary Scott (3A Composites) Tom Seitz (3A Composites) Johnson Shao (Zhong Wang) Elizabeth Souders (JELD-WEN) Bobby Thompson (Sapa Extrusions) Tim Tritch (Valspar) Mike Turner (YKK AP America) Charlie Weidner (Arkema) Mark Weisenburg (CBO Glass)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Aluminum Material Council, Green and

Sustainability Specification Development Task Group SCOPE To promote green and sustainability attributes of aluminum.

23

AMC MARKETING COMMITTEE CHAIR Brent Slaton

MONDAY, SEPTEMBER 26, 2011 11:00 A.M. – 12:00 NOON SPRINGS BALLROOM D


a. Discuss Future AMC News Topics and Determine Volunteers b. Review Progress of The Aluminum Advantage in Fenestration Online Course c. Review AMC Website Report

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO ALUMINUM MATERIAL COUNCIL AND MARKETING STEERING COMMITTEE a. Complete “Report to Council” Form (green sheet) 12. 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 Del Blundell (BASF Corporation) Scott Condreay (Sapa Extrusions) Bob Cregg (Sherwin-Williams) Donnie Hunter (Kawneer) Paul Laberge (Apogee Enterprises, Inc.) Tom Mathews (Spraylat)

Bob Pecorella (Northern Building) Evie Perrett (PPG) Chad Ricker (Technoform) Bruce Tichenor (Ensinger) Carl Troiano (Trojan Powder Coating)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. John Arcati (Champion Window and Door) Bruce Carriere (Akzo Nobel Coatings) Jeff Cattell (Akzo Nobel Coatings) Eric Enloe (EFCO) Chad Fletcher (Akzo Nobel Coatings) Tim Fox (Sapa Extrusions) Raj Goyal (Technoform) Michelle Kelly (Solvay Solexis) Kathy Krafka Harkema (Pella)

Steve Ladatto (Spraylat) Rich Marlin (Akzo Nobel Coatings) Ben Mitchell (Akzo Nobel Coatings) Kevin Morris (Akzo Nobel Coatings) Patrick Muessig (Azon) Johnson Shao (Zhong Wang) Tim Tritch (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 Angela Dickson APPROVING GROUPS AAMA Marketing Steering Committee, Architectural Products Group, Residential Products Group,

Aluminum Material Council 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.

24

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

WEDNESDAY, SEPTEMBER 28, 2011 12:00 P.M. – 12:45 P.M.

SPRINGS BALLROOM F MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 8, 2011 7. BUSINESS OF THE MEETING

a. AWC Committee and Task Group Reports: i. Thermal Barrier Task Group ............................................................................................................ Patrick Muessig

b. CWC Committee and Task Group Reports: i. Aluminum Storefront Door Task Group ................................................................................................... José Colón ii. Curtain Wall Rain Screen Task Group ............................................................................................. Larry Livermore iii. Glass Design for Sloped Glazing Task Group .......................................................................................... Paul Bush

● Discuss Moving Task Group under Skylight/Sloped Glazing Council iv. Methods of Test Committee ................................................................................................................. Scott Warner v. Security Hazard Mitigation for Fenestration Products Committee ......................................................... Dennis Kelly

c. AWC/CWC Combined Councils Committee and Task Group Reports: i. APG Marketing Committee ................................................................................................................... Chad Ricker ii. APG Shading Devices Task Group ........................................................................................................ Mike Turner iii. BIM Task Group ..................................................................................................................................... Mike Turner iv. Curtain Wall Fastener TIR Task Group ................................................................................................. Tanya Dolby v. Curtain Wall Manual Update Task Group .............................................................................................. Dan Luoma



i. Task Group Name/Scope/Chair 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF PRESENT MEETING MINUTES AND MOTION FORMS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT ARCHITECTURAL WINDOW COUNCIL Steve DeSutter (EFCO), 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 Florence Nicolici APPROVING GROUPS Architectural Products Group

25

THERMAL BARRIER TASK GROUP CHAIR Patrick Muessig


SPRINGS BALLROOM D

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. ESTABLISHED DATE – October 2005; ANTICIPATED COMPLETION DATE – June 2011 8. BUSINESS OF THE MEETING

a. Review Draft #3 of AAMA QAG-2-XX “Quality Assurance Processing Guide for Polyamide Thermal Barriers” b. Discuss Torsion Issues Associated with Shear Testing on Larger Thermal Barriers c. Review Progress of Shear Flow Work Group d. Discuss Feedback Received from Laboratories Regarding their Experiences e. Discuss What is Needed in Polyamide Voluntary Specification Guide f. Review Anticipated Completion Date g. Make Work Assignments as Required

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO ARCHITECTURAL WINDOW COUNCIL

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. Patrick Muessig (Azon), Chair Mike Conrad (Ensinger), Vice Chair Gary Feldscher (Cincinnati Extrusion) Paul Godwin (Cincinnati Extrusion) Jim Scott (Inline Fiberglass)

Daniel Stuart (Quanex) Heidi Turner (Valspar)

TASK GROUP 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) Jason Davis (Peerless) Michael DeRosa (Graham) Steven DeSutter (EFCO) Bill Deuschle (TRACO) Steve DeYoung (Apogee Enterprises) Raj Goyal (Technoform) Doug Holmberg (Apogee Enterprises)

Eric Horstman (Tremco) Donnie Hunter (Kawneer) Milind Jhaveri (Technoform) Dennis Johnson (D. K. J. Consult.) Bill Jones (Peerless) James LaBelle (Computerized Struct.) Dan Luoma (Luoma Contract) Greg McKenna (Kawneer)

Ivan Paredes (MI Windows) Bob Pecorella (Northern Building) John Scherlein (Ultrafab) 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 APPROVING GROUPS Architectural Products Group, Architectural Window Council 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.

26

APG MARKETING COMMITTEE ACTING CHAIR Jerry Schwabauer


SPRINGS BALLROOM D

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – February 22, 2011 (Minutes from June 6, 2011 meeting – missing/not turned in) 7. BUSINESS OF THE MEETING

a. Architectural Products Website Report b. APG Energy Course Task Group Report .................................................................................. Doug Holmberg

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO AW/CW COMBINED COUNCILS, MARKETING STEERING COMMITTEE a. Complete “Reporting Form” (green sheet) 12. 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 Brad Barnes (Winco) Jens Busse (profine GmbH) Scott Condreay (Sapa Extrusions) Greg McKenna (Kawneer)

Brent Slaton (Keymark) Bruce Tichenor (Ensinger) Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Doug Adams (Securistyle Ltd) John Arcati (Champion Window and Door) Jim Breslin (PPG) Jim Eisenbeis (Graham) Eric Enloe (EFCO) Tim Fox (Sapa Extrusions) Raj Goyal (Technoform) Donnie Hunter (Kawneer) Milind Jhaveri (Technoform)

Bill Jones (Peerless) Dan Luoma (Luoma Contract Inc.) Gantt Miller (Winco) Patrick Muessig (Azon) Bob Pecorella (Northern Building) Johnson Shao (Zhong Wang) Mark Silverberg (Technoform) Steve Wilkening (Apogee Enterprises)

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 APPROVING GROUPS AAMA Marketing Steering Committee, Architectural Products Group, Architectural Window Council,

Curtain Wall/Storefront Council SCOPE Ensure the marketing activities of AAMA include the interests of the APG members.

27

APG SHADING DEVICES TASK GROUP CHAIR Mike Turner


SPRINGS BALLROOM E MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. ESTABLISHED DATE – February 2011 ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Establish Anticipated Completion Date b. Discuss Preparation of Draft #1 c. Make Work Assignments as Required d. Complete Work Plan Form


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. Mike Turner (YKK AP America), Chair Doug Adams (Securistyle Ltd.), Vice Chair Steve Fronek (Apogee Enterprises) Larry Livermore (Architectural Testing) Greg McKenna (Kawneer)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Paul Laberge (Apogee Enterprises) 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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Architectural Window Council,

Curtain Wall/Storefront Council SCOPE Develop an AAMA TIR addressing design considerations for exterior fixed shading devices on

commercial fenestration products.

28

CURTAIN WALL MANUAL UPDATE TASK GROUP CHAIR Dan Luoma

TUESDAY, SEPTEMBER 27, 2011 11:00 A.M. – 12:00 NOON SPRINGS BALLROOM D

MEETING AGENDA 1. APPOINTMENT OF SECREATARY 2. CALL TO ORDER 3 ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEWW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. ESTABLISHED DATE – June 2009; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING

a. Review Task Group Ballot #455-11 Results of AAMA CWM-XX, “Curtain Wall Manual” Section 5.0 Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

b. Continue to Review Section 3.0 c. Make Work Assignments as Needed

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO ARCHITECTURAL WINDOW COUNCIL AND CURTAIN WALL STOREFRONT COUNCIL

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 Kelly Broker (Dow Corning) Steven DeSutter (EFCO) Steve Fronek (Apogee Enterprises, Inc.) Chris Habegger (Gaska Tape) Jean Miller (Air-Ins Inc.) Rich Rinka (Momentive Performance)

Brian Sasman (Quast Consulting & Testing Inc.) Brad Squires (Boyd Aluminum) Chris Vogt (Northern Building) 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. Bruce Carriere (Akzo Nobel Coatings) Raj Goyal (Technoform) Dennis Johnson (Dennis K. Johnson, Consultant) Robert Jutras (Air-Ins Inc.) Dave Rinehart (DuPont Glass Laminating)

John Starkey (PRES-ON) Mike Turner (YKK AP America) Dave Whelchel (Stork Twin City Testing) Steve Wilkening (Apogee Enterprises, 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 APPROVING GROUPS Architectural Products Group, Architectural Window Council, Curtain Wall Storefront Council 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 CHAIR Scott Warner


DIRECTOR’S SUITE III MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF THE MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING

a. Report from ADA Test Methods for Hardware Task Group ......................................................................... Steve Fronek b. Report from Field Testing Task Group .................................................................................... Scott Warner/Kim Flanary c. Update on AAMA 507 CRF Task Group ..................................................................................................... Scott Warner d. Review Product Group Re-Ballot #460-11 Results (AAMA 501.8-XX, Draft #5)

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

e. Review Committee Ballot #441-11 Results (AAMA 507-XX, Draft #4) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

f. Review ASTM Activity Relative to AAMA Methods of Test Committee g. Review Status of AAMA 501-05 and 501.1-05 Update h. Review Thermal Cycling Test Temperature (Section 8.4) of AAMA 501.5

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

a. Complete “Reporting Form” (green sheet) 12. 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 John Bordagaray (Stork Twin City Testing) Kelly Broker (Dow Corning) José Colón (Hurricane Test Lab.) Jeff Crump (Construction Consulting Lab.) Steven DeSutter (EFCO) Steve Fronek (Apogee Enterprises, Inc.) Dennis Kelly (Graham)

Gantt Miller (Winco) Jean Miller (Air-Ins Inc.) Fred Prahl (DeSCo) Jose Sanchez (Fenestration Testing-FL) Brian Sasman (Quast Consulting & Testing Inc.) Andy Williams (Trespa)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. John Arcati (Champion Window and Door) Amy Becker (NCTL) Mike Billingsley (Windsor Windows & Doors) Bill Deuschle (TRACO) Jeff Dorsch (Truth Hardware) Jeff Douglas (NCTL Northwest) Gary Feldscher (Cincinnati Extrusion) Raj Goyal (Technoform) Doug Holmberg (Apogee Enterprises, Inc.) Brian Hynes (3A Composites) Dennis Johnson (Dennis K. Johnson, Consultant) Robert Jutras (Air-Ins Inc.) Jennifer Kempf (Dow Corning)

Greg Lambas (Cascade Windows) Roger LeBrun (VELUX America) Patrick Muessig (Azon) Gary Newman (Amesbury) Edward Peterson (Stork Twin City Testing) Robb Plagemann (Tecton Products, LLC) Manny Sanchez (Fenestration Testing-FL) Tom Seitz (3A Composites) Mike Turner (YKK AP America) Kevin Tyra (NCTL Northwest) Karl Wiecking (Sheffield Plastics) Bill Yannetti (Mitsubishi 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 APPROVING GROUPS Architectural Products Group, Architectural Window Council, Curtain Wall/Storefront Council SCOPE Review and develop test methods as required by the APG.

30

FIELD TESTING TASK GROUP CO-CHAIRS Scott Warner and Kim Flanary

MONDAY, SEPTEMBER 26, 2011 11:00 A.M. – 12:00 NOON SPRINGS BALLROOM E

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 Meeting; August 1 and August 24, 2011 Conference Calls 7. ESTABLISHED DATE – February 2011; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING

a. Complete Work Plan Form b. Review Task Group Ballot #463-11 Results of AAMA 502 “Voluntary Specification for Field Testing of

Newly Installed Fenestration Products” Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

9. NEW BUSINESS 10. FUTURE MEETING DATES (Conference Calls, Interim Meetings and Next National Meeting) 11 RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO METHODS OF TEST COMMITTEE

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. Scott Warner (Architectural Testing), Co-Chair Kim Flanary (Milgard), Co-Chair Amy Becker (NCTL) John Bordagaray (Stork Twin City Test.) José Colón (Hurricane Test Lab.) Mike DeSoto (MI Windows and Doors) Steven DeSutter (EFCO) Doug Holmberg (Apogee Enterprises) Robert Jutras (Air-Ins Inc.) Dennis Kelly (Graham) Greg Lambas (Cascade Windows) Dan Luoma (Luoma Contract Inc.)

Greg McKenna (Kawneer) Patrick Muessig (Azon) Robb Plagemann (Tecton Products) Manny Sanchez (Fenestration Testing-FL) Brian Sasman (Quast Consulting/Testing) John Scherlein (Ultrafab) Steve Strawn (JELD-WEN) Mike Turner (YKK AP America) Chris Vogt (Northern Building)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Bill Deuschle (TRACO) Jeff Douglas (NCTL Northwest) Joe Hayden (Pella) Donnie Hunter (Kawneer)

Roger LeBrun (VELUX America) Gantt Miller (Winco) Mike Wakumoto (Automated Testing Solutions)

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 APPROVING GROUPS Architectural Products Group, Architectural Window Council, Residential Product Group, Residential

Window Council, Curtain Wall/Storefront Council and Methods of Test Committee SCOPE To address size and pressure equalization issues.

31

ALTERNATIVE ACCELERATED WEATHERING TASK GROUP CO-CHAIRS Scott Zimmerman and

Marco Patermann


SPRINGS BALLROOM D MEETING AGENDA 1. APOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – February 21, 2011 and August 5, 2011 Conference Call 7. ESTABLISHED DATE – June 2010; ANTICIPATED COMPLETION DATE – February 2013 8. BUSINESS OF THE MEETING

a. ASTM/NCCA Ten-Year Study of Coil Coatings with a focus on Weathering Methods……………………...Kurt Wood b. Review Input from the Finishes Groups on the Scope and Plan c. Discuss Next Series of Weathering Presentations for National Conference


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. Marco Patermann (Konrad Hornschuch AG), Co-Chair – Residential Products Group Scott Zimmerman (Atlas Materials Testing), Co-Chair – Architectural Products Group Mark Ammer (Chelsea) Gary Cornell (Q-Lab Corporation) Bob Cregg (Sherwin-Williams) Mike DeSoto (MI Windows and Doors) Jeff Franson (Quanex) Ray Garries (JELD-WEN) David Harris (American Renolit) Michelle Kelly (Solvay Solexis) Wally Kesler (Valspar) Dieter Kronenberg (REHAU) Tom Mathews (Spraylat)

Sylvia Moore (Shintech) Jonathan Morton (Deceuninck N.A.) Laura Phillips (Pella) Kevin Seiling (VEKA) Hallie Smith-Petee (PolyOne) Tony Vella (Vision Extrusions Limited) Andy Williams (Trespa) Kurt Wood (Arkema) Bill Yannetti (Mitsubishi Chemical)

TASK GROUP 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) Kelly Broker (Dow Corning) Bill Deuschle (TRACO) Jeff Douglas (NCTL Northwest) Andy Feng (DuPont Glass Laminating) Sean Fowler (Q-Lab Corporation) Dan Green (Associated Materials)

Dennis Johnson (Dennis K. Johnson, Consultant) Robert Jutras (Air-Ins Inc.) Brian Lawrence (Henkel Corporation) Mike Turner (YKK AP America) 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 Rich Walker APPROVING GROUPS Architectural Products Group, Architectural Window Council, Residential Product Group, Residential

Window Council SCOPE To explore and recommend accelerated weathering alternatives to outdoor testing in Florida, Northern Temperate

and Arizona.

32

FINISHES STEERING COMMITTEE CO-CHAIRS Steve DeSutter and Mike Kinard


SPRINGS BALLROOM H – I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 8, 2011 7. BUSINESS OF THE MEETING

a. Update from Alternative Accelerated Weathering Task Group ........................................... Scott Zimmerman b. AAMA Finishing Documents Status Report ............................................................................... Ken Brenden c. Update on Aluminum Finishes Committee’s Progress Being Made to Applicator Concern over Variation in Measuring Color Change after South Florida Exposure Using 45/0 Spectrophotometer and a Diffuse 8 Sphere per ASTM D 2244

8. NEW BUSINESS a. Discuss Procedure and Time Frame Required for FSC Review of Documents Prior to Product Group Ballot

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

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Steve DeSutter (EFCO) – 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 Jack Reed (Arkema) – Vice Chair Vinyl Material Council Sandra Goebel (PPG) – Vinyl Material Council, Representative Kevin Seiling (VEKA) – Vinyl Material Council, First Vice President WCCMC Finishes Committee Paul Adams (Deceuninck N.A.) – Chair Kurt Wood (Arkema) – Vice Chair STAFF LIAISON Ken Brenden APPROVING 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 September 2010.

33

GREEN AND SUSTAINABILITY PROCEDURAL GUIDE DEVELOPMENT TASK GROUP CHAIR Tracy Rogers


SPRINGS BALLROOM E MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – This is the Task Group’s First Meeting 7. ESTABLISHED DATE – April 2008 (work was suspended until June 2011); ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Appoint Co-Chair/Vice Chair b. Review Scope c. Establish Anticipated Completion Date d. Establish Plan for Completing Procedural Guide and Developing Companion Document that Provides Justification for

the Green Product Certification Programs 9. BUSINESS OF THE MEETING 10. NEW BUSINESS 11. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 12. REPORT TO CLOSING GENERAL SESSION 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. Tracy Rogers (Quanex), Chair Open, Co-Chair Doug Adams (Securistyle Ltd) John Arcati (Champion Window and Door) Bruce Carriere (Akzo Nobel Coatings) Jason Davis (Peerless) Steven DeSutter (EFCO) Steve Fronek (Apogee Enterprises, Inc.) Joe Jonely (AMSCO) Jim Katsaros (DuPont Glass Laminating) Dennis Kelly (Graham)

Mike Kinard (Kinro) Lori LePera (Deceuninck N.A.) Dan Luoma (Luoma Contract Inc.) Greg McKenna (Kawneer) Patrick Muessig (Azon) Gary Newman (Amesbury) Karl Wiecking (Sheffield Plastics)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Donnie Hunter (Kawneer) 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 Janice Yglesias APPROVING GROUPS Architectural Products Group, Architectural Window Council, Residential Products Group,

Residential Window Council

SCOPE To develop a procedural guide to develop means to implement a system for certification of products.

34

GREEN AND SUSTAINABILITY SPECIFICATION DEVELOPMENT TASK GROUP CHAIR Tracy Rogers


SPRINGS BALLROOM F MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 meeting; July 29 and August 2, 2011 conference calls 7. ESTABLISHED DATE – April 2008; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Review Product Group Ballot 451-11 Results, “Criteria for the AAMA Green Product Certification Program for R and LC Class Products” Draft 17 Review Disapprovals, Approvals with Comments and Non-Voting Comments; Record Motion for Each in Minutes

b. Status Report on CW and AW Class Products Program c. Status Report on Skylight/Sloped Glazing Program

9. BUSINESS OF THE MEETING 10. NEW BUSINESS 11. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 12. REPORT TO CLOSING GENERAL SESSION 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. Tracy Rogers (Quanex), Chair Todd Willman (Deceuninck N.A.), Vice Chair Terry Abels (Chelsea) G. Glenn Belcher (Viking Polymers, LLC) Mike Billingsley (Windsor Windows & Doors) Val Brushaber (Hurd Windows & Doors) Paul Bush (PPG) Jens Busse (profine GmbH) Laurie Davies (Omniglass) Jason Davis (Peerless) Michael DeRosa (Graham) Tim Fox (Sapa Extrusions) Steve Fronek (Apogee Enterprises, Inc.) Paul Godwin (Cincinnati Extrusion) John Griffin (Sherwin-Williams) Steve Harp (Associated Materials) Steve Hart (Mathews Brothers) Joe Hayden (Pella) Allan Hite (Comfort Line) Jan Huml (G-U Hardware) Joe Jonely (AMSCO) Michelle Kelly (Solvay Solexis) Jennifer Kempf (Dow Corning)

Mike Kinard (Kinro) Tom Kopacz (H.B. Fuller) Dick Kreidel (ASSA ABLOY Americas) Dieter Kronenberg (REHAU) Roger LeBrun (VELUX America) Larry Livermore (Architectural Testing) Dan Luoma (Luoma Contract Inc.) Chris Magnuson (Wasco) Kiran Malhotra (Adchem Corporation) Lori Marino (Schnee-Morehead) Pete Marks (Evonik Cyro) Jean Marois (Royal Window & Door Profiles) Tom Mathews (Spraylat) Tim McGlinchy (GED Integrated Solutions) Greg McKenna (Kawneer) Ben Mitchell (Akzo Nobel Coatings) Sylvia Moore (Shintech) Patrick Muessig (Azon) Edward Peterson (Stork Twin City Testing) Mike Pettenati (Seven D Industries, LP) Robb Plagemann (Tecton Products, LLC)

Fred Prahl (DeSCo) Chad Ricker (Technoform) Dean Ruark (PGT) Bob Sampson (RCS Consulting) John Scherlein (Ultrafab) Jim Scott (Inline Fiberglass) Kevin Seiling (VEKA) Brent Slaton (Keymark) Hallie Smith-Petee (PolyOne) Brad Squires (Boyd Aluminum) Steve Strawn (JELD-WEN) Tim Tritch (Valspar) Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America) John Westerfield (CrystaLite) Kurt Wood (Arkema) Bill Yannetti (Mitsubishi Chemica ) l 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. Mark Ammer (Chelsea) John Arcati (Champion Window and Door) Jim Breslin (PPG) Kelly Broker (Dow Corning) Emory Budzinski (Weather Shield) Stacey Callahan (ASSA ABLOY Americas) Bruce Carriere (Akzo Nobel Coatings) Scott Condreay (Sapa Extrusions) Mike Culver (Amerimax) Bill Deuschle (TRACO) Rich Dobrowski (Harvey Building Products) Larry Ehlinger (Pella) Eric Enloe (EFCO) Gary Feldscher (Cincinnati Extrusion) Andy Feng (DuPont Glass Laminating) Debbie Flood (Melron Corporation) Jeff Franson (Quanex) Ray Garries (JELD-WEN) Raj Goyal (Technoform) Dan Green (Associated Materials) Chris Griffin (Roto Frank) Michael Hagen (H.B. Fuller)

Kerry Haglund (Center for Sustainable Bldg.) Carl Hellman (ASSA ABLOY Americas) Joe Hums (Quanex) Donnie Hunter (Kawneer) Dennis Johnson (Dennis K. Johnson, Conslt.) Andy Joswiak (Apogee Enterprises, Inc.) Jim Kellum (Caldwell) Dennis Kelly (Graham) Kim Kenzevich (Amesbury) Noel King (Royal Window & Door Profiles) Greg Koch (REHAU) J.F. Kogovsek (Maxam Inc.) Kathy Krafka Harkema (Pella) Amin Lakhdhir (Westech Building Products) Greg Lambas (Cascade Windows) Brian Lawrence (Henkel Corporation) Lori LePera (Deceuninck N.A.) Kimberly Litz (Arkema) Terry Mapes (Pacific NW National Laboratory) Rich Marlin (Akzo Nobel Coatings) Gary Newman (Amesbury) Dave Norgren (Skyline Sky-Lites, LLC)

Marco Patermann (Konrad Hornschuch AG) Gary Pember (Simonton) Evie Perrett (PPG) Mike Rancich (Valeron Strength Films) Skip Remaley (Amesbury) Dave Rinehart (DuPont Glass Laminating) Helen Rose (ASSA ABLOY Americas) Jerry Schwabauer (Azon) Mark Silverberg (Technoform) Elizabeth Souders (JELD-WEN) Nathaniel Speece-Moyer (Simonton) Daniel Stuart (Quanex) Tony Thiret (Quanex) Art Valentz (VTECH Industries) Tony Vella (Vision Extrusions Limited) Chris Vogt (Northern Building) Pete Walechka (Teel Plastics, Inc.) Scott Warner (Architectural Testing) Steve Wilkening (Apogee Enterprises, 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 Janice Yglesias APPROVING GROUPS Architectural Products Group, Residential Products Group SCOPE Create standard/specification for proposed AAMA Green Certification Program.

35

HARDWARE COMMITTEE CHAIR Doug Adams


SPRINGS BALLROOM D MEETING AGENDA 1. CONFIRMATION OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING

a. Task Group Reports: i. ADA Test Methods for Hardware ......................................................................................................... Steve Fronek

ii. Door Handle Set .................................................................................................................................... Chris Griffin iii. Door Hardware .......................................................................................................................................... Jan Huml iv. Hardware Education .......................................................................................................................... Gary Newman v. Sash Lock Standard Task Group ............................................................................................................... Jan Huml

b. Continue Discussion on Forming a Task Group to re-examine AAMA 906 to Address Lift and Slide Door Systems 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. 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 (Securistyle Ltd.), Chair Gary Newman (Amesbury), Vice Chair/Secretary Jason Annes (Ashland Hardware) Mike Billingsley (Windsor Windows & Doors) Michael DeRosa (Graham) Jeff Dorsch (Truth Hardware) Debbie Flood (Melron Corporation) Ray Garries (JELD-WEN) Chris Griffin (Roto Frank) Joe Hayden (Pella) Ross Hemesath (Unique Balance)

Jan Huml (G-U Hardware) Dick Kreidel (ASSA ABLOY Americas) Barry Lawrence (Lawrence Industries) Mike Monaghan (Stern & Company) Mike Pettenati (Seven D Industries) Matt Taylor (HOPPE N.A.) Doug Zinter (Caldwell)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Sam Davey (John Evans' Sons) Steve Fronek (Apogee Enterprises, Inc.) Chuck Gilderman (Truth Hardware) Carl Hellman (ASSA ABLOY Americas) Joe Jonely (AMSCO) Jim Kellum (Caldwell) Mike Kinard (Kinro) Tracy Lammers (Amesbury) Brandon Lawrence (Lawrence Industries) Jean Miller (Air-Ins Inc.)

Pete Minter (ASSA ABLOY Americas) Kevin O'Connor (G-U Hardware) Jim Quinlivan (Truth Hardware) Skip Remaley (Amesbury) Helen Rose (ASSA ABLOY Americas) Dan Schaupp (Melron Corporation) Gary Tagtow (Amesbury) Scott Warner (Architectural Testing) Ed Williams (GIESSE)

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 APPROVING GROUPS Architectural Products Group, Architectural Window Council, Residential Products Group, Residential Window

Council SCOPE To develop and maintain AAMA hardware standards.

36

SASH LOCK STANDARD TASK GROUP CHAIR Jan Huml


SPRINGS BALLROOM D MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – This is the Task Group’s First Meeting 7. ESTABLISHED DATE – June 2011; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING a. Approve Scope b. Establish Anticipated Completion Date c. Complete Work Plan Form d. Make Work Assignments as Needed 9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO HARDWARE COMMITTEE

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. Jan Huml (G-U Hardware), Chair Chris Griffin (Roto Frank of America), Vice Chair Doug Adams (Securistyle Ltd) Jason Annes (Ashland Hardware) Jeff Dorsch (Truth Hardware) Carl Hellman (ASSA ABLOY Americas) Greg Lambas (Cascade Windows) Patrick Muessig (Azon) Gary Newman (Amesbury) Mike Pettenati (Seven D Industries, LP) Dan Schaupp (Melron Corporation) 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. Steven DeSutter (EFCO) Debbie Flood (Melron Corporation) 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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Architectural Window

Council, Residential Window Council, Hardware Committee SCOPE Develop AAMA testing and rating standard for sash lock mechanisms used on vertical sliding windows.

37

LIFE CYCLE ASSESSMENT (LCA) OVERSIGHT TASK GROUP CO-CHAIR Jens Busse


SPRINGS BALLROOM D MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. ESTABLISHED DATE – November 2010; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING a. Status of the Industry Ad-Hoc Window Product Category Rule Task Group ................................................ Rich Walker b Future Window and Door LCA Options 9. NEW BUSINESS 10. FUTURE MEETING DATES (Conference Calls, Interim Meetings and Next National Conference) 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO CLOSING GENERAL SESSION

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. Jens Busse (profine GmbH), Co-Chair – Residential Products Group Jason Annes (Ashland Hardware) Mike Billingsley (Windsor Windows) Laurie Davies (Omniglass) Jeff Franson (Quanex) Bill Gorman (Milgard) Steve Harp (Associated Materials) Joe Hayden (Pella) Joe Jonely (AMSCO)

Bill Jones (Peerless) Jennifer Kempf (Dow Corning) Paul Laberge (Apogee Enterprises) Lori LePera (Deceuninck N.A.) Jean Marois (Royal Window & Door) Greg McKenna (Kawneer) Mike Monaghan (Stern & Company) Patrick Muessig (Azon)

Chad Ricker (Technoform) Dean Ruark (PGT) Kevin Seiling (VEKA) Steve Strawn (JELD-WEN) 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. Paul Adams (Deceuninck N.A.) John Arcati (Champion Window and Door) Paul Bush (PPG) Bill Deuschle (TRACO) Eric Enloe (EFCO) Steve Fronek (Apogee Enterprises, Inc.) Kerry Haglund (Center for Sustainable Bldg.) Doug Holmberg (Apogee Enterprises, Inc.) Al Jaugelis (Innotech)

Dennis Kelly (Graham) J.F. Kogovsek (Maxam Inc.) Tracy Rogers (Quanex) Mark Silverberg (Technoform) Elizabeth Souders (JELD-WEN) Chris Vogt (Northern Building) 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 Walker APPROVING GROUPS Architectural Products Group, Residential Product Group SCOPE To monitor and support the development of a Life Cycle Assessment database.

38

NAFS COMMITTEE CO-CHAIRS Ray Garries and Steve Fronek


SPRINGS BALLROOM H – I

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 8, 2011 7. BUSINESS OF THE MEETING a. NAFS/JDMG PowerPoint Update ............................................................................................................... Ken Brenden b. Review 5th Ballot Results to NAFS-2011 Draft#12 ...................................................................................... Ken Brenden c. Review Results of Membership’s NAFS Maintenance and Update Survey ................................................ Steve Fronek

d. Discuss Future Activities Associated with this Committee 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. 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), Co-Chair – Residential Representative Steve Fronek (Apogee Enterprises), Co-Chair – Architectural Representative Doug Adams (Securistyle Ltd) Jason Annes (Ashland Hardware) Amy Becker (NCTL) Mike Billingsley (Windsor Windows & Doors) John Bordagaray (Stork Twin City Testing) Kelly Broker (Dow Corning) Val Brushaber (Hurd Windows & Doors) José Colón (Hurricane Test Lab.) Scott Condreay (Sapa Extrusions) Alan DeMello (Ultrafab) Marsh Fernbaugh (Associated Materials) Mark Fortun (Endura) Jeff Franson (Quanex) Bill Gorman (Milgard) Raj Goyal (Technoform) Chris Griffin (Roto Frank)

Joe Hayden (Pella) Allan Hite (Comfort Line) Joe Jonely (AMSCO) Coby Jones (Peerless) Mike Kinard (Kinro) Noel King (Royal Window & Door Profiles) Dick Kreidel (ASSA ABLOY Americas) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building Products) Roger LeBrun (VELUX America) Chris Magnuson (Wasco) Greg McKenna (Kawneer) Jean Miller (Air-Ins Inc.) Patrick Muessig (Azon) Gary Newman (Amesbury) Dave Norgren (Skyline Sky-Lites, LLC)

Robb Plagemann (Tecton Products, LLC) Dean Ruark (PGT) Bob Sampson (RCS Consulting) Kevin Seiling (VEKA) Brad Squires (Boyd Aluminum) Dan State (Solatube International, Inc.) Todd Stratmoen (Larson Manufacturing) Matt Taylor (HOPPE N.A.) Mike Turner (YKK AP America) Scott Warner (Architectural Testing) John Westerfield (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. John Arcati (Champion Window and Door) Bob Clark (PGT) Jason Davis (Peerless) Bill Deuschle (TRACO) Jeff Douglas (NCTL Northwest) Larry Ehlinger (Pella) Kim Flanary (Milgard) Wayne Gorell (Gorell Windows and Doors) Doug Holmberg (Apogee Enterprises, Inc.) Don Houston (Associated Materials) Donnie Hunter (Kawneer) Al Jaugelis (Innotech)

Milind Jhaveri (Technoform) Bill Jones (Peerless) Jim Kellum (Caldwell) Dennis Kelly (Graham) Jennifer Kempf (Dow Corning) Greg Lambas (Cascade Windows) Tracy Lammers (Amesbury) Larry Livermore (Architectural Testing) Rudy Pavlik (Bristolite) Laura Phillips (Pella) Skip Remaley (Amesbury) Helen Rose (ASSA ABLOY Americas)

Elaine Sagers (Pella) John Scherlein (Ultrafab) Jim Scott (Inline Fiberglass) Johnson Shao (Zhong Wang) Steve Strawn (JELD-WEN) Henry Taylor (Architectural Testing) Kevin Tyra (NCTL Northwest) Pete Thornton (Technical Services) Mike Wakumoto (Automated Testing Sol.) Steve Wilkening (Apogee Enterprises, 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 Ken Brenden APPROVING GROUPS Architectural Products Group, Architectural Window Council, Residential Products Group, Residential Window Council SCOPE To address the issues related to the NAFS-1 document, as presented by the AAMA members, and submit proposed revisions to

AAMA for balloting and inclusion into the NAFS document.

39

WEATHERSTRIP COMMITTEE CHAIR Skip Remaley


SPRINGS BALLROOM E MEETING AGENDA

1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING

a. Review Data from Alternate Test Methods b. Identify Proposed Test Method to Evaluate c. Review Need for AAMA Research Funds and Process of Obtaining Funds


a. Complete “Reporting Form” (green sheet) 12. 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), Chair Sheryl Montan (Lauren Manufacturing), Vice Chair Sean Fowler (Q-Lab Corporation) Tim Fox (Sapa Extrusions) Joe Hayden (Pella) Mike Monaghan (Stern & Company) Jim Peterson (Intek Plastics)

Mike Pettenati (Seven D Industries, LP) Fred Prahl (DeSCo) Helen Rose (ASSA ABLOY Americas) John Scherlein (Ultrafab)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Alan DeMello (Ultrafab) Steve Fronek (Apogee Enterprises, Inc.) Doug Holmberg (Apogee Enterprises, Inc.) Kim Kenzevich (Amesbury)

Jean Marois (Royal Window & Door Profiles) Mike May (Amesbury) Gantt Miller (Winco) Gary Newman (Amesbury)

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 APPROVING GROUPS Residential Products Group, Residential Window Council, Architectural Products Group,

Architectural Window Council

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.

40

CURTAIN WALL RAIN SCREEN TASK GROUP CHAIR Larry Livermore


SPRINGS BALLROOM D MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. ESTABLISHED DATE – November 2010; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING

a. Review Task Group Ballot #447-11 Results of AAMA CW-RS-1-XX, “The Rain Screen Principle and Pressure Equalized Wall Design,” Draft 1b, Dated 6/6/11

b. Make Work Assignments as Required 9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO CURTAIN WALL/STOREFRONT COUNCIL

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. Larry Livermore (Architectural Testing), Chair Bill Yannetti (Mitsubishi Chemical America), Vice Chair José Colón (Hurricane Test Lab.) Robert Jutras (Air-Ins Inc.) Chad Ricker (Technoform) Tom Seitz (3A Composites) Kevin Tyra (NCTL Northwest) Andy Williams (Trespa) TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Michael DeRosa (Graham) Dennis Johnson (Dennis K. Johnson, Consultant) Gantt Miller (Winco) Jean Miller (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 Ken Brenden APPROVING GROUPS Architectural Products Groups, Curtain Wall/Storefront Council SCOPE To revise the CW-RS-1 "The Rain Screen Principle and Pressure-Equalized Wall Design."

41

SECURITY HAZARD MITIGATION FOR FENESTRATION PRODUCTS COMMITTEE CHAIR Dennis Kelly


SPRINGS BALLROOM E MEETING AGENDA 1. CONFIRMATION OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. BUSINESS OF THE MEETING

a. Move to Disband AAMA 510 Blast Revision Task Group b. Move to Disband Blast Education Task Group c. Continue Review Committee Ballot #439-11 Results of AAMA 510-XX, "Voluntary Guide Specification for Blast

Hazard Mitigation for Fenestration Systems” Draft #1 Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

d. Review of BETEC AAMA Interaction on Security Fenestration Rating and Certification ............................... Rich Walker 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO CURTAIN WALL/STOREFRONT COUNCIL

a. Complete “Reporting Form” (green sheet) 12. 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), Chair Scott Warner (Architectural Testing), Vice Chair and Secretary Doug Adams (Securistyle Ltd) Paul Bush (PPG) José Colón (Hurricane Test Lab.) Steven DeSutter (EFCO) Raj Goyal (Technoform) Doug Holmberg (Apogee Enterprises, Inc.) Donnie Hunter (Kawneer)

Coby Jones (Peerless) Dick Kreidel (ASSA ABLOY Americas) Dave Rinehart (DuPont Glass Laminating) Brian Sasman (Quast Consulting & Testing Inc.) Jim Scott (Inline Fiberglass) Brad Squires (Boyd Aluminum) Karl Wiecking (Sheffield Plastics)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Bob Clark (PGT) Jason Davis (Peerless) Bill Deuschle (TRACO) Jim Eisenbeis (Graham) Carl Hellman (ASSA ABLOY Americas) Larry Livermore (Architectural Testing) Greg McKenna (Kawneer) Gantt Miller (Winco) Dave Moyer (Architectural Testing)

Patrick Muessig (Azon) Bob Pecorella (Northern Building) Manny Sanchez (Fenestration Testing-FL) Tony Thiret (Quanex) Kevin Tyra (NCTL Northwest) Steve Wilkening (Apogee Enterprises, Inc.) Ed Williams (GIESSE) 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 Rich Walker APPROVING GROUPS Architectural Products Group, Curtain Wall Council 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.

42

DOOR COUNCIL

CHAIRS Dick Kreidel and Val Brushaber

TUESDAY, SEPTEMBER 27, 2011 11:00 A.M. – 12:00 NOON

DIRECTOR’S SUITE I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING

a. Task Group Reports: i. Move to Disband Door Bottom Weatherseal Task Group ..................................................... Mark Fortun ii. Door Handle Set Task Group .................................................................................................. Matt Taylor iii. Door Hardware Task Group ...................................................................................................... Jan Huml

b. Door Codes – Review Door Related Proposals for Next Code Cycle ....................................... Steve Strawn c. Door Marketing ............................................................................................................................ Mark Fortun i. Door Council News – Topic Suggestions and Member Volunteers d. FMA/AAMA/WDMA 300 and 400 Report .............................................................................. Larry Livermore


i. Approve/Disapprove b. 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 ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT Dick Kreidel (ASSA ABLOY Americas), Council First Vice President Val Brushaber (Hurd Windows & Doors), Council Second Vice President STAFF LIAISON Angela Dickson APPROVING 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.

43

DOOR HANDLE SET TASK GROUP CHAIR Matt Taylor


SPRINGS BALLROOM H - I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 meeting; August 23, 2011 Conference Call 7. ESTABLISHED DATE – October 2006; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING

a. Review Revisions to AAMA XXX-XX, “Voluntary Standard for Performance Testing of Handle Sets Used with Multipoint Hardware on Side-Hinged Doors” Draft (#12) in Preparation for Task Group Ballot

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO HARDWARE COMMITTEE AND DOOR COUNCIL

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. Matt Taylor (HOPPE N.A.), Chair Chris Griffin (Roto Frank), Vice Chair Doug Adams (Securistyle Ltd) Jason Annes (Ashland Hardware) Mike Billingsley (Windsor Windows & Doors) John Bordagaray (Stork Twin City Testing) Val Brushaber (Hurd Windows & Doors) Mark Fortun (Endura)

Jan Huml (G-U Hardware) Dick Kreidel (ASSA ABLOY Americas) Larry Livermore (Architectural Testing) Gary Newman (Amesbury) Ed Williams (GIESSE)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Stacey Callahan (ASSA ABLOY Americas) Tracy Lammers (Amesbury) Jose Sanchez (Fenestration Testing-FL)

Brad Schultz (ALI) Gary Tagtow (Amesbury) Mike Westfall (JELD-WEN)

STAFF LIAISON Janice Yglesias APPROVING GROUPS Architectural Products Group, Residential Products Group, Door Council,

Hardware Committee SCOPE To develop performance specifications for component verification of door trim for side-hinged exterior

door systems.

44

DOOR HARDWARE TASK GROUP CHAIR Jan Huml


SPRINGS BALLROOM E MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. ESTABLISHED DATE – September 2002; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING

a. Review Task Group Ballot # 461-11 Results of AAMA XXX-XX “Voluntary Specification for Cycle Performance and Testing of Side-Hinged Exterior Door Multipoint Locking Hardware” Draft (#14) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO DOOR COUNCIL AND HARDWARE COMMITTEE


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 (G-U Hardware), Chair Jason Annes (Ashland Hardware), Vice Chair Jeff Dorsch (Truth Hardware) Debbie Flood (Melron Corporation) Mark Fortun (Endura) Chris Griffin (Roto Frank) Kathy Krafka Harkema (Pella) Dick Kreidel (ASSA ABLOY Americas)

Jean Miller (Air-Ins Inc.) Gary Newman (Amesbury) John Scherlein (Ultrafab) 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. Doug Adams (Securistyle Ltd) John Arcati (Champion Window) Val Brushaber (Hurd Windows & Doors) José Colón (Hurricane Test Lab.) Alan DeMello (Ultrafab) Chuck Gilderman (Truth Hardware)

Carl Hellman (ASSA ABLOY Americas) Greg Koch (REHAU) Tracy Lammers (Amesbury) Skip Remaley (Amesbury) Helen Rose (ASSA ABLOY Americas) Brad Schultz (ALI)

Brad Snoddy (ALI) Steve Strawn (JELD-WEN) Gary Tagtow (Amesbury) Mike Westfall (JELD-WEN) Ed Williams (GIESSE)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Door Council, Hardware Committee SCOPE To develop performance specifications for component verification of multi-point locking hardware and trim for

side - hinged exterior door systems.

45

FIBERGLASS MATERIAL COUNCIL CHAIRS Robert Plagemann and Pete Walechka

TUESDAY, SEPTEMBER 27, 2011 11:00 A.M. – 12:00 NOON SPRINGS BALLROOM E

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING a. Member Recruitment b. Committee Reports:

i. FMC Finishes .................................................................................................................... Robert Plagemann ii. FMC Green and Sustainability ............................................................................................... Pete Walechka iii. FMC Marketing ........................................................................................................... Kathy Krafka Harkema iv. FMC Molded Aliphatic Polyurethane ...................................................................................... Bob Sampson



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


Robert Plagemann (Tecton Products), Council First Vice President Pete Walechka (Teel Plastics), Council Second Vice President STAFF LIAISON Florence Nicolici APPROVING 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.

46

FMC FINISHES COMMITTEE CHAIR Robb Plagemann


SPRINGS BALLROOM E MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. BUSINESS OF THE MEETING

a. Review Updated AAMA 623, 624, 625 Comparison Matrix b. Discuss Results of Poll to Door Manufacturers Regarding the Need for an Entry-Door (Fiberglass Skin-Molded)

Material Specification and Finishing Specification c. Task Group Reports:

i. Cool Coatings Task Group (AMC/FMC) ..................................................................................................... Manny Mayer ii. Exterior Stain Task Group (FMC/WCCMC) ................................................................................................ Wally Kesler

d. 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 FIBERGLASS MATERIAL COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Robb Plagemann (Tecton Products, LLC), Chair Jack Reed (Arkema), Vice Chair Jim Baumgarten (ColorCoat, Inc.) Gary Cornell (Q-Lab Corporation) Bob Cregg (Sherwin-Williams) Jason Dargontina (Valspar) Sandra Goebel (PPG) Allan Hite (Comfort Line) Pete Marks (Evonik Cyro) Manny Mayer (Tiger Drylac USA)

Ben Mitchell (Akzo Nobel Coatings) Teri Palmer (Milgard) Laura Phillips (Pella) Pete Walechka (Teel Plastics, Inc.) Rolf Weingardt (Graham) Scott Zimmerman (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. Marijus Bekeris (ColorCoat, Inc.) Markus Bieber (Sherwin-Williams) Michael Burchill (Arkema) Bruce Carriere (Akzo Nobel Coatings) Scott Crosley (Sherwin-Williams) J.J. Dalton (Arkema) Sean Fowler (Q-Lab Corporation) Tim Fox (Sapa Extrusions) Kevan Jones (ALI)

Wally Kesler (Valspar) Mike Monaghan (Stern & Company) Evie Perrett (PPG) Jim Scott (Inline Fiberglass) Adam Toft (Arkema) 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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Fiberglass Material Council, Finishes

Steering Committee SCOPE To maintain and develop all AAMA fiberglass finishes documents.

47

FMC GREEN AND SUSTAINABILITY COMMITTEE ACTING CHAIR Robb Plagemann

MONDAY, SEPTEMBER 26, 2011 2:00 P.M. – 3:00 P.M. DIRECTOR’S SUITE I

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 of the FMC Technical Committee 7. BUSINESS OF THE MEETING

a. Update on Regional Recycling Efforts b. Investigation of Forming a Joint Recycling Task Force with AAMA and ACMA ................. Robb Plagemann c. Update on Green and Sustainability Specification Development

8. NEW BUSINESS 9. FUTURE MEETING DATES (Conference Calls, Interim Meetings and Next National Meeting) 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO FIBERGLASS MATERIAL COUNCIL a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Pete Walechka (Teel Plastics), Chair Laura Phillips (Pella), Vice Chair Michael Burchill (Arkema) Jason Dargontina (Valspar) Laurie Davies (Omniglass) Allan Hite (Comfort Line) Mark Miles (Sherwin-Williams)

Teri Palmer (Milgard) Robb Plagemann (Tecton Products, LLC) Rolf Weingardt (Graham) 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. Emory Budzinski (Weather Shield) Paul Bush (PPG) Mike Chesnut (Pella) Wayne Gorell (Gorell Windows and Doors) Wally Kesler (Valspar)

Ben Mitchell (Akzo Nobel Coatings) Jack Reed (Arkema) Jim Scott (Inline Fiberglass) Adam Toft (Arkema) Heidi Turner (Valspar)

STAFF LIAISON Andrea Rhodes APPROVING GROUPS Architectural Products Group, Residential Products Group, Fiberglass Material Council SCOPE To research Green and Sustainability efforts and opportunities for fiber reinforced materials.

48

FMC MARKETING COMMITTEE CHAIR Kathy Krafka Harkema


MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. BUSINESS OF THE MEETING a. Appoint Vice Chair b. Discuss Future FMC News Topics and Determine Volunteers

c. Discuss Appproval Status of FMC Web Pages d. Discuss Fiberglass Representation within APG Energy Course

8. NEW BUSINESS a. Discuss Handling FMC Prospective Member Recruitment under Council Activities 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO MARKETING STEERING COMMITTEE AND FIBERGLASS MATERIAL COUNCIL a. Complete “Reporting Form” (green sheet) 12. 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 Bob Cregg (Sherwin-Williams) Laurie Davies (Omniglass) Allan Hite (Comfort Line) Teri Palmer (Milgard) Robb Plagemann (Tecton Products, LLC) Jim Scott (Inline Fiberglass) Pete Walechka (Teel Plastics, Inc.) 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) Mike Monaghan (Stern & Company) Jack Reed (Arkema) Adam Toft (Arkema) Rolf Weingardt (Graham) 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 APPROVING GROUPS AAMA Marketing Steering Committee, Architectural Products Group, Residential Products Group,

Fiberglass Material Council 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.

49

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


SPRINGS BALLROOM D

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. BUSINESS OF THE MEETING a. Glass Marketing Committee i. Discuss GMC News Topics and Determine Volunteers b. Report from Green and Sustainability Specification Development Task Group ..................................................... Tracy Rogers c. Review Revised Drafts of the CW-12-84 and GAG-1-97 Documents and Determine Balloting 8. 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 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMNETS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. 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), Chair Tim McGlinchy (GED Integrated Solutions), Vice Chair Paul Bush (PPG) Aimee Davis (Solutia) John Greenzweig (H.B. Fuller) Steve Harp (Associated Materials) Kathy Krafka Harkema (Pella)

Mike Monaghan (Stern & Company) Bob Sampson (RCS Consulting) 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) Mike Hovan (Quanex) Tom Kopacz (H.B. Fuller) Evie Perrett (PPG)

Mark Toth (H.B. Fuller) 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 Angela Dickson APPROVING GROUPS AAMA Marketing Steering Committee, Architectural Products Group, Residential Products Group, Glass Material

Council 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 APPROVING 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.

50

MANUFACTURED HOUSING COUNCIL CHAIRS Rob Luter and Chuck Gilderman

TUESDAY, SEPTEMBER 27, 2011 3:00 P.M. – 4:00 P.M. DIRECTOR’S SUITE I


a. Report on AAMA Marketing Steering Committee Activities b. Status of Balloting AAMA 1701.2, 1702.2, & 1704 Revisions to the Residential Product Group i. Discuss Adoption of MH Documents by HUD

8. NEW BUSINESS a. 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 ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT Rob Luter (Kinro), Council First Vice President Chuck Gilderman (Truth Hardware), Council Second Vice President STAFF LIAISON Florence Nicolici APPROVING 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.

51

RESIDENTIAL WINDOW COUNCIL CHAIRS Mike Kinard and Cristen Baca

WEDNESDAY, SEPTEMBER 28, 2011 12:45 P.M. – 1:30 P.M.

SPRINGS BALLROOM F MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 8, 2011 7. BUSINESS OF THE MEETING a. Committee and Task Group Reports:

i. Residential Technical Steering Committee ........................................................................... Ray Garries ii. RPG Standards Gap Analysis Task Group ........................................................................... Joe Hayden iii. Sunroom Committee ............................................................................................................... James Hall

b. Determine any Council Marketing-Related Activities that are Needed 8. 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 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form" (green sheet) 12. ADJOURNMENT Mike Kinard (Kinro), Council First Vice President Cristen Baca (Simonton), Council Second Vice President STAFF LIAISON Florence Nicolici APPROVING 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.

52

RESIDENTIAL TECHNICAL STEERING COMMITTEE CHAIR Ray Garries



a. Green and Sustainability Specification Development Task Group ..............................................................Tracy Rogers b. Wall Interface Council – Monitor ............................................................................................................. Chris Habegger c. ENERGYSTAR® Phase II and LCA Report ................................................................................................... Ray Garries d. Lead Testing of Components – Monitor the Test for Lead ........................................................................ Gary Newman e. Urban Wildland Interface Changes – Monitor Fire Codes ............................................................................ Jeff Franson f. SE AAMA Report ....................................................................................................................................... Kevin Seiling g. ASCE 7-10 .................................................................................................................................................... Joe Hayden h. RPG Gap Analysis Task Group Report ..................................................................................... Ray Garries/Joe Hayden i. Discuss Other Fall Conference Meetings Impacting RWC Members j. Discuss Ballot Status Report

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

a. Complete “Report to Council” Form (green sheet) 12. 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 Terry Abels (Chelsea) Jason Annes (Ashland Hardware) Mike Billingsley (Windsor Windows &) Val Brushaber (Hurd Windows & Doors) Bill Gorman (Milgard) Raj Goyal (Technoform) Joe Hayden (Pella) Jeff Henderson (Sapa Extrusions)

Rod Hershberger (PGT) Allan Hite (Comfort Line) Jan Huml (G-U Hardware) Joe Jonely (AMSCO) Kim Kenzevich (Amesbury) Lori LePera (Deceuninck N.A.) Rejean Levesque (P.H. Tech) Tracy Rogers (Quanex)

John Scherlein (Ultrafab) Kevin Seiling (VEKA) Todd Stratmoen (Larson Manufacturing) Matt Taylor (HOPPE N.A.) Doug Zinter (Caldwell)

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) Dennis Cox (Deceuninck N.A.) Jeff Dorsch (Truth Hardware) Kevin Dunn (Momentive Performance) Larry Ehlinger (Pella) Ed Ellenberger (Associated Materials) Jeff Franson (Quanex) Wayne Gorell (Gorell Windows) Jim Kellum (Caldwell) Jennifer Kempf (Dow Corning) Kourtney Kiest (JELD-WEN)

J.F. Kogovsek (Maxam Inc.) Greg Lambas (Cascade Windows) Roger LeBrun (VELUX America) Rob Luter (Kinro) Kiran Malhotra (Adchem Corporation) Jean Marois (Royal Window & Door) Jack Marstellar (Polaris) Mike Monaghan (Stern & Company) Jonathan Morton (Deceuninck N.A.) Gary Newman (Amesbury) Dave Rinehart (DuPont Glass)

Dean Ruark (PGT) Jim Scott (Inline Fiberglass) Elizabeth Souders (JELD-WEN) Pamela Stacke (Weather Shield) Mike Stout (Protecto Wrap) Steve Strawn (JELD-WEN) Pete Thornton (Technical Services) Mike Turner (YKK AP America) Dave Webster (Kinro) Martin Wesemann (Pella) 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 Janice Yglesias APPROVING GROUPS Residential Products Group, Residential Window Council SCOPE Review residential representation at all priority AAMA task groups.

53

SUNROOM COMMITTEE ACTING CHAIR Allan Hite

MONDAY, SEPTEMBER 26, 2011 10:30 A.M. – 11:00 A.M. DIRECTOR’S SUITE III


a. Appoint Vice Chair b. Review Scope c. Review Status of AAMA/NSA/NPEA 2100-XX, “Voluntary Specifications for Sunrooms”

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 RESIDENTIAL WINDOW COUNCIL


COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. James Hall (Temo), Chair Open, Vice Chair Harry Adams (Bulk Chemicals) Jason Annes (Ashland Hardware) Chris Arnoldt (Edge Adhesives) Amy Becker (NCTL) Steve Berberian (Harvey Building) Kelly Broker (Dow Corning) Paul Bush (PPG) Dave Byers (L.B. Plastics) Gary Cornell (Q-Lab Corporation) Bob Cregg (Sherwin-Williams) Bill Deuschle (TRACO) Tim Fox (Sapa Extrusions) Chris Habegger (Gaska Tape) David Harris (American Renolit)

Jon Hauberg (Deceuninck N.A.) Dick Heinle (Formosa Plastics) Allan Hite (Comfort Line) Bob Keller (Structures Unlimited) Dennis Kelley (Chem Link Inc.) Kim Kenzevich (Amesbury) Amin Lakhdhir (Westech Building) Lori Marino (Schnee-Morehead) Tim McGlinchy (GED Integrated Sol.) Mike Monaghan (Stern & Company) Sheryl Montan (Lauren Manufacturing) Marco Patermann (Konrad Hornschuch) Mike Pettenati (Seven D Industries, LP) Chad Ricker (Technoform)

Rich Rinka (Momentive Performance) Tracy Rogers (Quanex) Kevin Seiling (VEKA) Stu Snell (Tremco) Steve Strawn (JELD-WEN) Carl Troiano (Trojan Powder Coating) Charles Uhlich (Superior Metal) John Vukanovich (Royal Window) Scott Warner (Architectural Testing) John Westerfield (CrystaLite) Robert Williams (Ritescreen) Scott Zimmerman (Atlas Material)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Doug Adams (Securistyle Ltd) Chris Bennett (NCTL) Jeff Franson (Quanex) Trevor Mason (IFS Coatings)

Julia Schimmelpenningh (Solutia) Jerry Schwabauer (Azon) Johnson Shao (Zhong Wang) Grant Stratford (Securistyle Ltd)

Randy Van Voorst (NCTL Northwest)

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 APPROVING GROUPS Residential Products Group, Residential Window Council SCOPE To act as an information provider and promoter of sunrooms 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 sunroom products.

54

SKYLIGHT/SLOPED GLAZING COUNCIL CHAIRS Chris Magnuson and Bob Sampson


DIRECTOR’S SUITE III

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6 and 7, 2011 7. BUSINESS OF THE MEETING a. Committee and Task Group Reports:

i. Skylight Codes and Regulatory Affairs Committee ..................................................................... Bob Young ii. Skylight Document Managemant Committee .......................................................................... Roger LeBrun

iii. Skylight Fall Protection Task Group .................................................................................... John Westerfield iv. Skylight Marketing Committee ............................................................................................. Chris Magnuson v. Skylight NAFS Task Group ..................................................................................................... Bob Sampson vi. Smoke Vents Committee ........................................................................................................ Bob Sampson

8. NEW BUSINESS a. Move Glass Design for Sloped Glazing Task Group Under Skylight/Sloped Glazing Council b. GDSG Funding Update

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

d. 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 ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT Chris Magnuson (Wasco), Council First Vice President Bob Sampson (RCS Consulting), Council Second Vice President STAFF LIAISON Ken Brenden

APPROVING GROUPS Architectural Products Group, Residential Products Group MISSION To act as an information provider and promoter of skylights 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 products.

55

SKYLIGHT CODES AND REGULATORY AFFAIRS COMMITTEE CHAIR Bob Young

MONDAY, SEPTEMBER 26, 2011 11:00 A.M. – 12:00 NOON

DIRECTOR’S SUITE III MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. BUSINESS OF THE MEETING

a. Review/Discuss Public Comments Submitted Resulting from the Code Development Hearings .......................................................................................................... Julie Ruth

b. Review IgCC Code Development Timelines Through 2011 c. Review IBC Code Change Proposals

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

a. Complete “Reporting Form” (green sheet) 12. 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 Roger LeBrun (VELUX America) Chris Magnuson (Wasco) Pete Marks (Evonik Cyro) Bob Sampson (RCS Consulting) Carl Schmidt (Bristolite)

Dan State (Solatube International, Inc.) Art Valentz (VTECH Industries) John Westerfield (CrystaLite) Carl Wiecking (Sheffield Plastics)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Paul Bush (PPG) Tom Culp (Birch Point Consulting LLC) Raj Goyal (Technoform) Joe Hayden (Pella) Bob Keller (Structures Unlimited) Jennifer Kempf (Dow Corning)

Kenneth Laremore (Carlisle SynTec) John Lawton (VELUX America) Rudy Pavlik (Bristolite) Julie Ruth (JRuth Code Consulting)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Skylight/Sloped Glazing Council 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.

56

SKYLIGHT DOCUMENT MANAGEMENT COMMITTEE CHAIR Roger LeBrun



a. Review Status of Task Group Progress Made to SDGS-1 Structural Design Guidelines for Aluminum Framed Skylights …………………………….D. Norgren, C. Magnuson, J. Westerfield and R. LeBrun

b. Review Status of Responses from Consultants on Updating AAMA DDGA-89 “Daylighting Design Guidelines for Roof Glazing in Atrium Spaces”.……………………………………………..R. Sampson

c. Review Status of Work Group Progress Made to 1607-04 Installation Guidelines for Unit Skylights 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 SKYLIGHT/SLOPED GLAZING COUNCIL

a. Complete “Reporting Form” (green sheet) 12. 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 Scott Condreay (Sapa Extrusions) Tony Longen (Henkel Corporation) Chris Magnuson (Wasco) Pete Marks (Evonik Cyro)

Dave Norgren (Skyline Sky-Lites) Rudy Pavlik (Bristolite) Dan State (Solatube International) John Westerfield (CrystaLite)

Karl Wiecking (Sheffield Plastics) 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. Jeff Douglas (NCTL Northwest) Kenneth Laremore (Carlisle SynTec) John Lawton (VELUX America)

Lance McCabe (Acralight) Julie Ruth (JRuth Code Consulting) Art Valentz (VTECH Industries)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Skylight/Sloped Glazing Council SCOPE Initiate timely revisions to AAMA’s skylight related publications including content updating, technical correctness

and consistency with current AAMA publication guidelines.

57

SKYLIGHT FALL PROTECTION TASK GROUP CHAIR John Westerfield


SPRINGS BALLROOM E MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 11, 2010, June 23, 2011 Conference Call 7. ANTICIPATED COMPLETION DATE 8. BUSINESS OF THE MEETING

a. Update on ASTM E06.51.25 Work Group Activities ............................................................. John Westerfield b. Update on Review of National Roofing Contractors Association (NRCA) Fall Protection Training Videos c. Make Work Assignments as Required

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO SKYLIGHT/SLOPED GLAZING COUNCIL 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. John Westerfield (CrystaLite), Chair Bob Sampson (RCS Consulting), Vice Chair Scott Condreay (Sapa Extrusions) Jeff Douglas (NCTL Northwest) Roger LeBrun (VELUX America) Chris Magnuson (Wasco) Pete Marks (Evonik Cyro) Dave Norgren (Skyline Sky-Lites, LLC)

Carl Schmidt (Bristolite) Dan State (Solatube International, Inc.) Art Valentz (VTECH Industries) Karl Wiecking (Sheffield Plastics) 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. Amy Becker (NCTL) Kenneth Laremore (Carlisle SynTec) Larry Livermore (Architectural Testing) Joe Malpezzi (Carlisle SynTec)

Rudy Pavlik (Bristolite) Julie Ruth (JRuth Code Consulting) Brian Shelton (Sheffield Plastics)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Skylight/Sloped Glazing

Council SCOPE To investigate and monitor the issue of fall protection related to skylights with an initial focus of

participating in the development of a human impact test standard.

58

SKYLIGHT MARKETING COMMITTEE CHAIR Chris Magnuson


SPRINGS BALLROOM E MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING a. Discuss Future Skylight News Topics and Determine Volunteers

b. Wikipedia Page Update c. Skylight Photo Gallery Review/Update d. FenestrationMasters and Continuing Education Update

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO MARKETING STEERING COMMITTEE AND SKYLIGHT/SLOPED GLAZING COUNCIL a. Complete “Reporting Form” (green sheet) 12. 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 Scott Condreay (Sapa Extrusions) Roger LeBrun (VELUX America) Tony Longen (Henkel Corporation) Pete Marks (Evonik Cyro) Dave Norgren (Skyline Sky-Lites, LLC) Carl Schmidt (Bristolite) Dan State (Solatube International, Inc.)

Art Valentz (VTECH Industries) John Westerfield (CrystaLite) Karl Wiecking (Sheffield Plastics) 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. Kenneth Laremore (Carlisle SynTec) John Lawton (VELUX America) Rudy Pavlik (Bristolite) Brian Shelton (Sheffield Plastics) 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 APPROVING GROUPS AAMA Marketing Steering Committee, Architectural Products Group, Residential

Products Group, Skylight/Sloped Glazing Council SCOPE To develop and implement programs which promote the benefits of architectural/commercial skylights,

sloped glazing and smoke vents to influencers and end users.

59

SKYLIGHT NAFS TASK GROUP CHAIR Roger LeBrun

TUESDAY, SEPTEMBER 27, 2011 9:30 A.M. – 10:30 A.M. DIRECTOR’S SUITE III

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – October 11, 2010 7. ESTABLISHED DATE – September 2008 ANTICIPATED COMPLETION DATE – June 2011 8. BUSINESS OF THE MEETING

a. Appoint Vice Chair b. Review and Approve Proposed Scope c. Review Progress on Mark-up of Window/Door Course Model d. Develop Outline and Make Assignments e. Review Anticipated Completion Dates

• Course Development • NAFS-11 User’s Guide for Roof Windows, Skylights and TDDs


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. Roger LeBrun (VELUX America), Chair Open, Vice Chair Ray Garries (JELD-WEN) Chris Magnuson (Wasco) Pete Marks (Evonik Cyro) Dave Norgren (Skyline Sky-Lites)

Rudy Pavlik (Bristolite) Bob Sampson (RCS Consulting) Dan State (Solatube International, Scott Warner (Architectural Test.)

John Westerfield (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. Amy Becker (NCTL) Jeff Douglas (NCTL Northwest) Kenneth Laremore (Carlisle SynTec) 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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Skylight/Sloped Glazing Council PROPOSED SCOPE To develop proposed revisions and user guidance related to skylights within the

AAMA/WDMA/CSA 101/I.S.2/A440-11 (NAFS 2011) documents and to develop a new continuing education course entitled "Specifying Skylights" based on 101/I.S.2/A440-11 (NAFS 2011) those documents.

60

SMOKE VENTS COMMITTEE CHAIR Bob Sampson

MONDAY, SEPTEMBER 26, 2011 9:30 A.M. - 10:30 A.M. DIRECTOR’S SUITE III

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – May 2, 2011 Conference Call 7. BUSINESS OF THE MEETING

a. NFPA 204 Standard for Smoke and Heat Venting – Appeal Update b. Discuss Future Activities Associated with this Committee


a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Bob Sampson (RCS Consulting), Chair Rudy Pavlik (Bristolite), Vice Chair Chris Magnuson (Wasco) Lance McCabe (Acralight) John Westerfield (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. Doug Adams (Securistyle Ltd) Rick Beets (Bristolite) Kevin Norcross (Acralight) Helen Rose (ASSA ABLOY Americas) Julie Ruth (JRuth Code Consulting) Carl Schmidt (Bristolite) STAFF LIAISON Ken Brenden APPROVING GROUPS Architectural Products Group, Residential Products Group, Skylight/Sloped Glazing

Council SCOPE Develop a smoke vent standard that addresses the I-Codes and to address the need for an AIA-accredited

educational course.

61

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


SPRINGS BALLROOM H – I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 Technical Committee and Council Meetings 7. BUSINESS OF THE MEETING

a. VMC Technical Steering Committee i. Report from VMC Third Party Finishes Certification Task Group .............................................................................................. David Harris

b. Committee and Task Group Reports i. VMC 109 Maintenance Task Group ....................................................................................................................................................... Tony Vella ii. VMC 303 Maintenance Task Group .................................................................................................................................................... Jeff Franson iii. VMC 613, 614, 615 Review Task Group ............................................................................................................................................ Cristen Baca iv. VMC Document Management Committee ...................................................................................................................................... Tim McGlinchy v. VMC Environmental Stewardship Committee ............................................................................................................................................ Kim Litz vi. VMC Marketing Committee ...................................................................................................................................................................... Joe Hums vii. VMC Technical Steering Committee ..................................................................................................................................................... Steve Harp

c. Review Exterior Vinyl Profiles of Windows, Doors and Skylights Presentation d. Review of Vinyl Institute Vinyl in Design Presentation Session and Report at VMC Marketing Committee Meeting

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

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT 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 Hallie Smith-Petee (PolyOne Corporation), Vice Chair Terry Abels (Chelsea) Paul Adams (Deceuninck N.A.) Cristen Baca (Simonton) Mark Bamford (Milgard) G. Glenn Belcher (Viking Polymers, LLC) Jens Busse (profine GmbH) Rich Dobrowski (Harvey Building Products) Larry Ehlinger (Pella) Brad Esckilsen (Formosa Plastics) Andy Feng (DuPont Glass Laminating)

Sean Fowler (Q-Lab Corporation) Jeff Franson (Quanex) James Garft (Honeywell Int'l.) David Harris (American Renolit) Joe Jonely (AMSCO) Noel King (Royal Window & Door Profiles) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building Products) Volker Lamprecht (Urban Machinery) Rejean Levesque (P.H. Tech)

Kimberly Litz (Arkema) Rob Luter (Kinro) Tim McGlinchy (GED Integrated Solutions) Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch AG) Evie Perrett (PPG) Kevin Seiling (VEKA) Richard Slomko (Atlas Material Testing) 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) Markus Bieber (Sherwin-Williams) Mike Biffl (Sturtz Machinery) Bill Boggess (Cincinnati Milacron) Mike Chesnut (Pella) Ellis Dillen (Sturtz Machinery) Gary Feldscher (Cincinnati Extrusion) Ray Garries (JELD-WEN) Sandra Goebel (PPG) Raj Goyal (Technoform)

Don Houston (Associated Materials) Joe Hums (Quanex) Al Jaugelis (Innotech) Milind Jhaveri (Technoform) Sibylle Kahl (American Renolit) Peter Krause (PolyOne) Alan Kupfer (Royal Window & Door Profiles) Jon Latimer (Simonton) Mark Lavach (Arkema) Lori LePera (Deceuninck N.A.) Jean Marois (Royal Window & Door Profiles)

Kim Nguyen (Zhong Wang) Bob Paradis (Formosa Plastics) Laura Phillips (Pella) Jack Reed (Arkema) Aaron Saint (Viking Polymers, LLC) Adam Toft (Arkema) Mark Toth (H.B. Fuller) 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 Janice Yglesias APPROVING GROUPS Architectural Products Group, Residential Products Group, Vinyl Material Council 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), Council Second Vice President STAFF LIAISON Janice Yglesias 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.

62

VMC 303 MAINTENANCE TASK GROUP CHAIR Jeff Franson


SPRINGS BALLROOM H – I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCTION OF NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 7. ESTABLISHED DATE – November 2002; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING

a. Review Draft #2 of AAMA 303-XX, “Voluntary Specification for Rigid Polyvinyl Chloride (PVC) Exterior Profiles” b. Make Work Assignments as Required c. Determine Next Steps for the Document


a. Complete “Report to Council” 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. Jeff Franson (Quanex), Chair Tony Vella (Vision Extrusions), Vice Chair Terry Abels (Chelsea) Cristen Baca (Simonton) Mark Bamford (Milgard) Jim Baumgarten (ColorCoat, Inc.) Gary Cornell (Q-Lab Corporation) Andy Feng (DuPont Glass) Steve Harp (Associated Materials)

David Harris (American Renolit) Noel King (Royal Window & Door) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building) Volker Lamprecht (Urban Machin.) Mark Lavach (Arkema) Rejean Levesque (P.H. Tech)

Tim McGlinchy (GED Integrated) Sylvia Moore (Shintech) Marco Patermann (Konrad) Kevin Seiling (VEKA) Hallie Smith-Petee (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. Mark Ammer (Chelsea) Jens Busse (profine GmbH) Markus Carpenter (profine GmbH) Gary Feldscher (Cincinnati Extrus.) James Garft (Honeywell Int'l.) Ray Garries (JELD-WEN) Paul Godwin (Cincinnati Extrusion) Sandra Goebel (PPG) Wayne Gorell (Gorell Windows)

Alan Grafe (Grafco) Mike Grafe (Grafco) Al Jaugelis (Innotech) Dennis Johnson (D.K. J. Consltg.) Kathy Krafka Harkema (Pella) Alan Kupfer (Royal Window & Door) Jon Latimer (Simonton) Kimberly Litz (Arkema) Jean Marois (Royal Window & Door)

Jim Peterson (Intek Plastics) Jack Reed (Arkema) Bob Simon (Gossen) John Smith (ALI) Daniel Stuart (Quanex) Adam Toft (Arkema) Mark Toth (H.B. Fuller) David Wemmer (Quanex)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Vinyl Material Council SCOPE Maintain and update AAMA 303, "Voluntary Specification for Poly (Vinyl Chloride) (PVC) Exterior Profile Extrusions."

63

VMC 613, 614, 615 REVIEW TASK GROUP CHAIR Cristen Baca


SPRINGS BALLROOM H – I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCTION OF NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 Meeting; June 23, 2011, July 14, July 28, 2011, August 11, August 25, 2011 and September 8, 2011 Conference Calls 7. ESTABLISHED DATE – February 2011; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Establish Anticipated Completion Date b. Complete Work Plan Form c. Review Current Drafts of AAMA 613-XX, 614-XX and 615-XX d. Make Work Assignments


a. Complete “Report to Council” 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. Cristen Baca (Simonton), Chair Mark Bamford (Milgard), Vice Chair Mark Ammer (Chelsea) Jim Baumgarten (ColorCoat, Inc.) Sean Fowler (Q-Lab Corporation) Jeff Franson (Quanex) Sandra Goebel (PPG) Wally Kesler (Valspar) Mike Kinard (Kinro) Torsten Krings (Krings Coating Systems, LLC)

Dieter Kronenberg (REHAU) Tim McGlinchy (GED Integrated Solutions) Laura Phillips (Pella) Jack Reed (Arkema) Kevin Seiling (VEKA) Hallie Smith-Petee (PolyOne) 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 Terry Abels (Chelsea) Markus Bieber (Sherwin-Williams) Mike Biffl (Sturtz Machinery) Mike Chesnut (Pella) Jason Dargontina (Valspar) Rich Dobrowski (Harvey Building Products) Kevan Jones (ALI)

Amin Lakhdhir (Westech Building Products) Rob Luter (Kinro) Chris Piazza (Americhem, Inc.) Aaron Saint (Viking Polymers, LLC) Adam Toft (Arkema) Heidi Turner (Valspar) 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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Vinyl Material Council SCOPE Review of the validity and applicability of the tests and methods defined in the current AAMA 613, 614, and 615

standards, in relation to vinyl as a substrate.

64

VMC – DOCUMENT MANAGEMENT COMMITTEE CHAIR Tim McGlinchy


DIRECTOR’S SUITE II MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 Meeting and August 17, 2011 Conference Call 7. BUSINESS OF THE MEETING

a. Review Draft #1b of AAMA 310-XX, “Voluntary Specifications for Reinforced Thermoplastic Fenestration Exterior Profile Extrusions”

b. Review Status of Updates to AAMA 304 and AAMA 1506 8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO VINYL MATERIAL COUNCIL

a. Complete “Reporting Form” (green sheet) 12. 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) Andy Greene (Royal Window & Door Profiles) Steve Harp (Associated Materials) David Harris (American Renolit) Dieter Kronenberg (REHAU) Volker Lamprecht (Urban Machinery)

Rejean Levesque (P.H. Tech) Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch AG) Mike Pettenati (Seven D Industries, LP) Laura Phillips (Pella) Kevin Seiling (VEKA) Hallie Smith-Petee (PolyOne)

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) Mike Chesnut (Pella) Gary Cornell (Q-Lab Corporation) Gary Feldscher (Cincinnati Extrusion) Andy Feng (DuPont Glass Laminating) Sean Fowler (Q-Lab Corporation) Sandra Goebel (PPG) Kevan Jones (ALI) Sibylle Kahl (American Renolit)

Noel King (Royal Window & Door Profiles) Alan Kupfer (Royal Window & Door Profiles) Amin Lakhdhir (Westech Building Products) Jon Latimer (Simonton) Jean Marois (Royal Window & Door Profiles) Johnson Shao (Zhong Wang) Tony Vella (Vision Extrusions Limited)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Vinyl Material Council SCOPE To update and maintain the Vinyl and Polymer Publication Resource Set.

65

VMC ENVIRONMENTAL STEWARDSHIP COMMITTEE CHAIR Kim Litz


DIRECTOR’S SUITE II MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING

a. Review Relevant Media Items and Determine Appropriate AAMA / Member Responses b. Seaman Vinyl Advancement Initiative ......................................................................................................... Kevin Seiling c. Discuss any New Information Regarding Vinyl Window and Door Recycling Programs d. 137 Things Window Companies Won’t Tell You about Vinyl Article


a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Kim Litz (Arkema), Chair Brad Esckilsen (Formosa Plastics), Vice Chair Terry Abels (Chelsea) Paul Adams (Deceuninck N.A.) Mark Bamford (Milgard) G. Glenn Belcher (Viking Polymers, LLC) Jens Busse (profine GmbH) Rich Dobrowski (Harvey Building Products) Andy Feng (DuPont Glass Laminating) Jeff Franson (Quanex) James Garft (Honeywell Int'l.) Paul Godwin (Cincinnati Extrusion)

Steve Harp (Associated Materials) David Harris (American Renolit) Joe Jonely (AMSCO) Noel King (Royal Window & Door Profiles) Kathy Krafka Harkema (Pella) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building Products) Greg Lambas (Cascade Windows) Volker Lamprecht (Urban Machinery) Rejean Levesque (P.H. Tech)

Tim McGlinchy (GED Integrated Solutions) Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch AG) Kevin Seiling (VEKA) Hallie Smith-Petee (PolyOne) Elizabeth Souders (JELD-WEN) Keith Ulm (Holland Colours) 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) Mike Biffl (Sturtz Machinery) Bill Boggess (Cincinnati Milacron) Emory Budzinski (Weather Shield) Ellis Dillen (Sturtz Machinery) Gary Feldscher (Cincinnati Extrusion) Dick Heinle (Formosa Plastics)

Robert Hornung (Sashlite) Don Houston (Associated Materials) Joe Hums (Quanex) Kevan Jones (ALI) Peter Krause (PolyOne) Alan Kupfer (Royal Window & Door Profiles) Jon Latimer (Simonton) Mark Lavach (Arkema)

Lori LePera (Deceuninck N.A.) Jean Marois (Royal Window & Door Profiles) Bob Paradis (Formosa Plastics) Aaron Saint (Viking Polymers, LLC) Bob Schettek (Westlake Chemical) Matt Steffler (DuPont Glass Laminating)

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 Walker APPROVING GROUPS Architectural Products Group, Residential Products Group, Vinyl Material Council 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 recycle.

66

VMC MARKETING COMMITTEE ACTING CHAIR Kathy Krafka Harkema



a. Vinyl Institute Update .............................................................................................................................. Kevin Mulvaney b. Discuss Future VMC News Topics and Determine Volunteers c. Discuss Revisions to VMC Web Pages d. Discuss Progress of Online Development of VMC Profile Certification Course e. Discuss Progress of Update to Vinyl Windows: Designed for Performance f. Task Group Reports ● VMC Sustainability White Paper Task Group ....................................................................... Kathy Krafka Harkema g. Solicit Volunteers to Provide Green Project Case Studies for VI Achieve Green Website

8. NEW BUSINESS 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO VINYL MATERIAL COUNCIL AND MARKETING STEERING COMMITTEE a. Complete “Reporting Form” (green sheet) 12. 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), Chair Hallie Smith-Petee (PolyOne), Vice Chair Terry Abels (Chelsea) Mark Bamford (Milgard) G. Glenn Belcher (Viking Polymers) Jens Busse (profine GmbH) Andy Feng (DuPont Glass Laminating) Paul Godwin (Cincinnati Extrusion) Steve Harp (Associated Materials) David Harris (American Renolit) Dick Heinle (Formosa Plastics) Noel King (Royal Window & Door) Kathy Krafka Harkema (Pella)

Amin Lakhdhir (Westech Building) Volker Lamprecht (Urban Machinery) Lori LePera (Deceuninck N.A.) Rejean Levesque (P.H. Tech) Kimberly Litz (Arkema) Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch) Kevin Seiling (VEKA) 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. Laurence Apple (Shintech) Bill Boggess (Cincinnati Milacron) Ellis Dillen (Sturtz Machinery) Brad Esckilsen (Formosa Plastics) Gary Feldscher (Cincinnati Extrusion) James Garft (Honeywell Int'l.)

Don Houston (Associated Materials) Jean Marois (Royal Window & Door) Bob Paradis (Formosa Plastics) Gary Pember (Simonton) Dana Schindler (Assoc. Materials) Johnson Shao (Zhong Wang)

Matt Steffler (DuPont Glass) Charlie Weidner (Arkema) John Westerfield (CrystaLite)

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 APPROVING GROUPS AAMA Marketing Steering Committee, Architectural Products Group, Residential Products Group, Vinyl

Material Council SCOPE To support and promote the interests of the Vinyl Material Council by establishing and monitoring timely and effective

marketing programs.

67

VMC THIRD PARTY FINISHES CERTIFICATION TASK GROUP CHAIR David Harris


SPRINGS BALLROOM H – I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. ESTABLISHED DATE – February 2009; ANTICIPATED COMPLETION DATE – June 2011 8. BUSINESS OF THE MEETING

a. Review Current Draft of AAMA XXX-XX, “Procedural Guide for AAMA Laminators and Coatings Applicators Licensing Within the (AAMA) Fenestration Exterior Profile Certification Program”

b. Review Anticipated Completion Date c. Make Work Assignments as Required

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO VMC TECHNICAL STEERING COMMITTEE

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. David Harris (American Renolit), Chair Marco Patermann (Konrad Hornschuch AG), Vice Chair Terry Abels (Chelsea) Paul Adams (Deceuninck N.A.) Cristen Baca (Simonton) Jim Baumgarten (ColorCoat, Inc.) Scott Bogut (Tellkamp Systems, Inc.) Michael Burchill (Arkema) Gary Cornell (Q-Lab Corporation) Jeff Franson (Quanex) Sandra Goebel (PPG)

Steve Harp (Associated Materials) Joe Hayden (Pella) Wally Kesler (Valspar) Noel King (Royal Window & Door) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building) Rob Luter (Kinro) Tim McGlinchy (GED Integrated Sol.) Sylvia Moore (Shintech)

Aaron Saint (Viking Polymers, LLC) Kevin Seiling (VEKA) Hallie Smith-Petee (PolyOne) Matt Steffler (DuPont Glass Laminating) Steve Strawn (JELD-WEN) Carl Troiano (Trojan Powder Coating) Tony Vella (Vision Extrusions Limited) Pete Walechka (Teel Plastics, Inc.)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Mark Ammer (Chelsea) Mark Bamford (Milgard) Marijus Bekeris (ColorCoat, Inc.) Markus Bieber (Sherwin-Williams) Mike Biffl (Sturtz Machinery) Jens Busse (profine GmbH) Mike Chesnut (Pella) Kevan Mike Culver (Amerimax)

Jason Dargontina (Valspar) Sean Fowler (Q-Lab Corporation) Ray Garries (JELD-WEN) Kevan Jones (ALI) Sibylle Kahl (American Renolit) Jon Latimer (Simonton) Lori LePera (Deceuninck N.A.) Kimberly Litz (Arkema)

Laura Phillips (Pella) Jack Reed (Arkema) John Smith (ALI) Elizabeth Souders (JELD-WEN) Pamela Stacke (Weather Shield) Adam Toft (Arkema) Doug Zinter (Caldwell)

STAFF LIAISON Andrea Rhodes APPROVING GROUPS Architectural Product Group, Residential Product Group, Vinyl Material Council, VMC Technical Steering

Committee 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.

68

WALL INTERFACE COUNCIL CHAIRS Chris Habegger and Kelly Broker




a. InstallationMasters™ Training Manual Maintenance i. Creation of an IM Training Manual Update Task Group ii. Scope: Work in conjunction with AAMA staff on making necessary revisions and updates to the

training manual b. Committee and Task Group Reports:

i. 800 Maintenance Committee ........................................................................................................ Rich Rinka ii AAMA/FMA Installation Method Coordination Task Group ....................................................... Kelly Broker iii. Flashing Sealant Compatibility Task Group ................................................................................. Joe Pufahl

iv. Flashing Task Group ................................................................................................................... Kim Flanary v. Residential Window Installation (AAMA 2410) Task Group ....................................................... Kim Flanary vi. Sealants and Adhesives Technical Steering Committee ..................................................... Chris Habegger vii. Simulated Divided Lite Attachment Task Group .......................................... Chris Habegger/Kiran Malhotra viii. Structural Sealant Glazing System CW 13-85 Update Task Group .......................................... Kelly Broker

c. Green & Sustainability Specification Development Task Group Report ........................................... Lori Marino d. WIC Council News – Topic Suggestions and Member Volunteers 8. 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 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT Chris Habegger (Gaska Tape), Council First Vice President Kelly Broker (Dow Corning), Council Second Vice President STAFF LIAISON Florence Nicolici APPROVING 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.

69

800 MAINTENANCE COMMITTEE CHAIR Rich Rinka

MONDAY, SEPTEMBER 26, 2011 9:30 A.M. – 10:30 A.M. DIRECTOR’S SUITE II

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 Meeting; July 1, July 29, September 2 and September 23, 2011 Conference Calls 7. BUSINESS OF THE MEETING

a. Report from Cellular Tape Post Yield Work Group ........................................................................ Joe Pufahl b. Report from Sealants for Installation Task Group ......................................................................... Lori Marino c. AAMA 800 Document Change Review from Conference Calls d. Determine Next Steps for AAMA 800 Document

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

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Rich Rinka (Momentive Performance), Chair Mark Toth (H.B. Fuller), Vice Chair Kelly Broker (Dow Corning) Jim Burger (3M Industrial) Stew Dittmeier (Saint-Gobain Plastics) Chris Habegger (Gaska Tape) Jim Katsaros (DuPont Glass Laminating) Brian Lawrence (Henkel Corporation)

Larry Livermore (Architectural Testing) Kiran Malhotra (Adchem Corporation) Lori Marino (Schnee-Morehead) Manny Sanchez (Fenestration Testing-FL) Mike Stout (Protecto Wrap)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Bill Davis (Sika) Kevin Dunn (Momentive Performance) Joe Hayden (Pella) Jennifer Kempf (Dow Corning) Tom Kopacz (H.B. Fuller) Russell Livermore (Sika)

Joseph Pufahl (Adchem Corporation) Mike Rancich (Valeron Strength Films) George Sivy (Sika) 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 Andrea Rhodes APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council SCOPE Address new issues that may arise with AAMA 800, “Voluntary Specifications and Test Methods for Sealants.”

70

SEALANTS FOR INSTALLATION TASK GROUP CHAIR Lori Marino



MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011, July 12, 2011 Conference Call 7. ESTABLISHED DATE – ANTICIPATED COMPLETION DATE – February 2011 8. BUSINESS OF THE MEETING

a. Appoint Vice Chair b. Update Completion Date c. Review Current Draft of AAMA 808.3-XX d. Complete Work Plan Form e. Make Work Assignments as Required

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO AAMA 800 MAINTENANCE COMMITTEE

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. Lori Marino (Schnee-Morehead), Chair Open, Vice Chair Kelly Broker (Dow Corning) David Harris (American Renolit) Larry Livermore (Architectural Testing) Mike Monaghan (Stern & Company) Rich Rinka (Momentive Performance)

Stu Snell (Tremco) Mike Stout (Protecto Wrap) Mike Winge (Sika)

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) Chris Arnoldt (Edge Adhesives) Freddie Cole (Schnee-Morehead) Bill Davis (Sika) Kevin Dunn (Momentive Performance) Steve Duren (The Adhesive & Sealant.) Kim Flanary (Milgard) Sean Fowler (Q-Lab Corporation) Eric Horstman (Tremco) Dennis Johnson (Dennis K. Johnson)

Sibylle Kahl (American Renolit) Brian Lawrence (Henkel Corporation) Russell Livermore (Sika) Kiran Malhotra (Adchem Corporation) Bijan Mansouri (Fiberweb) Troy Miller (Tremco) Marco Patermann (Konrad Hornschuch) Robb Plagemann (Tecton Products,) Mark Platz (Schnee-Morehead) Peter Poirier (Tremco)

Mike Rancich (Valeron Strength Films) Bob Seiple (Schnee-Morehead) Jeff Terhune (Novagard) Mark Toth (H.B. Fuller) Scott Warner (Architectural Testing) Mark Wheeler (Sika) 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 Ken Brenden APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council, AAMA 800

Maintenance Committee SCOPE To develop performance standards for sealants utilized in the installation of fenestration products by updating AAMA

808 and 809.

71

AAMA/FMA INSTALLATION METHOD COORDINATION TASK GROUP CHAIR Kelly Broker


DIRECTOR’S SUITE II MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. ESTABLISHED DATE – March 2008; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Review Status AAMA/FMA/WDMA 300-XX and Ballot #442-11 b. Review Status of AAMA/FMA 100-XX New Figures

c. Review Status of AAMA/FMA/WDMA 400-XX 9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO WALL INTERFACE COUNCIL

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. Kelly Broker (Dow Corning), Chair Larry Livermore (Architectural Testing), Vice Chair Joe Almasy (Quanex) Jeff Douglas (NCTL Northwest) Joe Hayden (Pella) Jim Katsaros (DuPont Glass) Bijan Mansouri (Fiberweb)

Lori Marino (Schnee-Morehead) Jonathan Morton (Deceuninck N.A.) Mike Pettenati (Seven D Industries) Rich Rinka (Momentive Perform.) Dean Ruark (PGT)

Mike Stout (Protecto Wrap)

TASK GROUP 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) Bob Clark (PGT) Freddie Cole (Schnee-Morehead) Jim Connery (Sika) Dennis Cox (Deceuninck N.A.) Bill Davis (Sika) Stew Dittmeier (Saint-Gobain) Kevin Dunn (Momentive Perform.) Marsh Fernbaugh (Assoc. Materials)

Kim Flanary (Milgard) Eric Horstman (Tremco) Don Houston (Associated Materials) Dennis Johnson (D. K. J.Consult.) Robert Jutras (Air-Ins Inc.) Amin Lakhdhir (Westech Building) Russell Livermore (Sika) Jean Marois (Royal Window & Doors) Jim Scott (Inline Fiberglass)

John Starkey (PRES-ON) Steve Strawn (JELD-WEN) Jeff Terhune (Novagard) Mark Toth (H.B. Fuller) Martin Wesemann (Pella) Mark Wheeler (Sika)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council, Southeast Region

Technical Committee SCOPE To monitor activity and make recommendations to AAMA/FMA Committee regarding the completion and implementation of the AAMA/FMA joint documents currently under development.

72

FLASHING SEALANT COMPATIBILITY TASK GROUP CHAIR Joe Pufahl



MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 6, 2011 Meeting and July 21, 2011 Conference Call 7. ANTICIPATED COMPLETION DATE 8. BUSINESS OF THE MEETING a. Continue Discussing Creation of a New Standard for Flashing Sealant Compatibility b. Discuss Coupon Design c. Make Work Assignments as Required 9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO WALL INTERFACE COUNCIL

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. Joseph Pufahl (Adchem), Chair Kim Flanary (Milgard), Vice Chair Chris Arnoldt (Edge Adhesives) Kelly Broker (Dow Corning) Bill Davis (Sika) Chris Habegger (Gaska Tape) Jim Katsaros (DuPont Glass Laminating) Greg Lambas (Cascade Windows)

Larry Livermore (Architectural Testing) Lori Marino (Schnee-Morehead) Mike Rancich (Valeron Strength Films) Rich Rinka (Momentive Performance) Stu Snell (Tremco) Mike Stout (Protecto Wrap)

TASK GROUP CORESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Rhandy Barnett (Milgard) Mike Barrett (Adhesive Applications) Kevin Dunn (Momentive Performance) Steve Duren (The Adhesive and Sealant Council) Joe Hayden (Pella)

Eric Horstman (Tremco) Russell Livermore (Sika) Kiran Malhotra (Adchem Corporation) Troy Miller (Tremco) Peter Poirier (Tremco)

STAFF LIAISON Andrea Rhodes APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council SCOPE To develop test methods to test compatibility between sealants and self-adhering flashing.

73

FLASHING TASK GROUP CHAIR Kim Flanary


DIRECTOR’S SUITE II MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. ESTABLISHED DATE – November 2002 ANTICIPATED COMPLETION DATE – February 2011 8. BUSINESS OF THE MEETING

a. Report from Flashing Education Task Group ............................................................................. Jim Katsaros b. Review AAMA 711-07, “Voluntary Specification for Self Adhering Flashing Used for Installation of Exterior Wall Fenestration Products”

c. Review Scope of the Task Group 9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP OF PRESENT MEETING MINUTES AND MOTION FORMS 12. REPORT TO WALL INTERFACE COUNCIL

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. Kim Flanary (Milgard), Chair Jim Katsaros (DuPont Glass Laminating), Vice Chair Kelly Broker (Dow Corning) Larry Livermore (Architectural Testing) Lori Marino (Schnee-Morehead) Joseph Pufahl (Adchem Corporation) Mike Rancich (Valeron Strength Films)

Rich Rinka (Momentive Performance) Stu Snell (Tremco) Mike Stout (Protecto Wrap) 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. Chris Arnoldt (Edge Adhesives) Mike Barrett (Adhesive Applications) Steve Duren (The Adhesive and Sealant Council) Kathy Krafka Harkema (Pella) Russell Livermore (Sika)

Bijan Mansouri (Fiberweb) Dave Moyer (Architectural Testing) Peter Poirier (Tremco)

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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council,

Sealants and Adhesives Technical Steering Committee 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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SEALANTS AND ADHESIVES TECHNICAL STEERING COMMITTEE CHAIR Chris Habegger


DIRECTOR’S SUITE II MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING a. Standing Association Reports Relating Specifically to Sealant Issues:

i. American Society of Testing and Materials (ASTM) ............................................................................... Lori Marino ii. Insulating Glass Manufacturers Alliance (IGMA) .................................................................................. Kelly Broker iii. Pressure Sensitive Tape Council (PSTC) Report .............................................................................. Kiran Malhotra

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 WALL INTERFACE COUNCIL

a. Complete “Reporting Form” (green sheet) 12. 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 (Schnee-Morehead), Vice Chair Kelly Broker (Dow Corning) Jim Burger (3M Industrial) Jim Katsaros (DuPont Glass Laminating) Tom Kopacz (H.B. Fuller) Brian Lawrence (Henkel Corporation) Larry Livermore (Architectural Testing)

Kiran Malhotra (Adchem) Laura Phillips (Pella) Rich Rinka (Momentive Performance) Stu Snell (Tremco) Mike Stout (Protecto Wrap)

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) Chris Arnoldt (Edge Adhesives) Cheryl Carbone (JELD-WEN) Freddie Cole (Schnee-Morehead) Bill Davis (Sika) Stew Dittmeier (Saint-Gobain Plastics) Sean Fowler (Q-Lab Corporation) Doug Holmberg (Apogee Enterprises, Inc.) Dennis Johnson (Dennis K. Johnson, Consultant) Jennifer Kempf (Dow Corning)

Russell Livermore (Sika) Tony Longen (Henkel Corporation) Dave Moyer (Architectural Testing) Mark Platz (Schnee-Morehead) Joseph Pufahl (Adchem Corporation) Mike Rancich (Valeron Strength Films) Bob Seiple (Schnee-Morehead) George Sivy (Sika) 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 Ken Brenden APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council 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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STRUCTURAL SEALANT GLAZING SYSTEM (CW 13-85) UPDATE TASK GROUP CHAIR Kelly Broker



MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – February 22, 2011 7. ESTABLISHED DATE – November 2010; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING

a. Review and Update CW 13-85 Document b. Complete Work Plan Form c. Make Work Assignments as Required

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO WALL INTERFACE COUNCIL

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. Kelly Broker (Dow Corning), Chair Rich Rinka (Momentive Performance), Vice Chair Jim Burger (3M Industrial) Bill Davis (Sika) Stew Dittmeier (Saint-Gobain Plastics) Chris Habegger (Gaska Tape)

Lori Marino (Schnee-Morehead) Dave Norgren (Skyline Sky-Lites, LLC) Mark Toth (H.B. Fuller)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jennifer Kempf (Dow Corning) Kathy Krafka Harkema (Pella) John Starkey (PRES-ON) 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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council SCOPE To review and update AAMA CW 13-85 "Structural Sealant Glazing Systems."

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WOOD AND CELLULOSIC COMPOSITE MATERIAL COUNCIL CHAIRS Bob Simon and Wally Kesler

TUESDAY, SEPTEMBER 27, 2011 2:00 P.M. – 3:00 P.M. DIRECTOR’S SUITE I

MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR - DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING a. Committee and Task Group Reports

i. WCCMC 309, 311, 312 Review Task Group ............................................................................. Wally Kesler ii. WCCMC Finishes Committee ..................................................................................................... Paul Adams

b. WCCMC Marketing Report .................................................................................................................. Bob Simon i. Discuss Future News Topics and Determine Volunteers; Review Council News Stats 8. 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 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT Bob Simon (Gossen), Council First Vice President Wally Kesler (Valspar), 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 Wally Kesler


DIRECTOR’S SUITE I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – February 21, 2011 7. ESTABLISHED DATE – July 2010; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Review Current Drafts of AAMA 309-11, 311-XX, 312-XX b. Complete Work Plan Form c. Make Work Assignments as Required

9. NEW BUSINESS 10. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 11. RECAP ACTION ITEMS, MOTIONS AND ASSIGNMENTS 12. REPORT TO WOOD AND CELLULOSIC COMPOSITE MATERIAL COUNCIL

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. Wally Kesler (Valspar), Chair Bob Simon (Gossen), Vice Chair Paul Adams (Deceuninck N.A.) Mark Miles (Sherwin-Williams) Chris Piazza (Americhem, Inc.) 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 Feldscher (Cincinnati Extrusion) Paul Godwin (Cincinnati Extrusion) Jim Scott (Inline Fiberglass) Daniel Stuart (Quanex) 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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Wood and Cellulosic Composite Material Council 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 Paul Adams


DIRECTOR’S SUITE I MEETING AGENDA 1. APPOINTMENT OF SECRETARY 2. CALL TO ORDER 3. ANTITRUST GUIDELINES REVIEW 4. INTRODUCE NEW ATTENDEES, MEDIA AND OUTSIDE ORGANIZATION REPRESENTATIVES 5. CHAIR – DETERMINE NEED TO ADDRESS ANY AGENDA ITEMS IN A MEMBERS ONLY FORUM 6. REVIEW OF MINUTES – June 7, 2011 7. BUSINESS OF THE MEETING

a. Report from Exterior Stain Task Group (FMC/WCCMC) ............................................................. Wally Kesler b. Review Current Draft (#1e) of AAMA XXX-XX, “Voluntary Performance Requirements and Test

Procedures for Organic Coatings on Wood and Cellulosic Composite Substrates” c. Determine Next Step for Document 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 WOOD AND CELLULOSIC COMPOSITE MATERIAL COUNCIL

a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Paul Adams (Deceuninck N.A.), Chair Kurt Wood (Arkema), Vice Chair Jason Dargontina (Valspar) Sean Fowler (Q-Lab Corporation) James Garft (Honeywell Int'l.) Sandra Goebel (PPG) John Griffin (Sherwin-Williams) Laura Phillips (Pella) Bob Simon (Gossen)

Keith Ulm (Holland Colours) Tony Vella (Vision Extrusions Limited) Andy Williams (Trespa) Bob Young (Eastman Chemical) Scott Zimmerman (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. Markus Bieber (Sherwin-Williams) Emory Budzinski (Weather Shield) Michael Burchill (Arkema) Gary Cornell (Q-Lab Corporation) Gary Feldscher (Cincinnati Extrusion) Kevan Jones (ALI) Wally Kesler (Valspar)

Mark Miles (Sherwin-Williams) Jonathan Morton (Deceuninck N.A.) Evie Perrett (PPG) Jack Reed (Arkema) Adam Toft (Arkema) 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 APPROVING GROUPS Architectural Products Group, Residential Products Group, Wood and Cellulosic Composite Material

Council, Finishes Steering Committee SCOPE To develop finish standards for thermoplastic cellulosic composite materials as defined in AAMA 309,

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

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