AGENDA- cover sheet...Kevin Tyra (NCTL Northwest) Mike Wakumoto (Automated Testing Solutions) NOTE:...

AGENDAS

AAMA 74TH ANNUAL

CONFERENCE

February 20 – 23, 2011

Loews Coronado Bay Hotel Coronado (San Diego), CA

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

www.aamanet.org

http://www.aamanet.org

AAMA 74TH ANNUAL CONFERENCE – FEBRUARY 20-23, 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 CW-10-04 Review and Update Task Group .............................................................................................................. 19 AMC Green and Sustainability Task Group ...................................................................................................................... 20 AMC Marketing Committee .............................................................................................................................................. 21 Architectural Window Council ............................................................................................................................................... 22 APG JDMG Monitoring Committee ........................................................................................................................................... 23 Thermal Barrier Task Group ..................................................................................................................................................... 24 Combined (Architectural and Curtain Wall) Committees/Task Groups AW/CW Marketing Committee .................................................................................................................................................. 25 BIM Task Group ........................................................................................................................................................................ 26 Combined (Architectural and Residential) Committees/Task Groups 506 Impact Task Group ............................................................................................................................................................. 27 Alternative Accelerated Weathering Task Group ..................................................................................................................... 28 Finishes Steering Committee .................................................................................................................................................... 29 Green and Sustainability Specification Development Task Group ........................................................................................... 30 Hardware Committee ................................................................................................................................................................ 31 Hardware Surface Test Task Group .................................................................................................................................. 32 Sash Lock Feasibility Task Group ..................................................................................................................................... 33 NAFS Committee ...................................................................................................................................................................... 34 NFRC Ratings Advisory Committee ................................................................................................................................. 35 Secondary Storm Product Task Group ..................................................................................................................................... 36 Weatherstrip Committee............................................................................................................................................................ 37 Window Selection Guide Task Group ....................................................................................................................................... 38 Curtain Wall/Storefront/Sloped Glazing Council ................................................................................................................. 22 Aluminum Storefront Door Task Group .................................................................................................................................... 39 Curtain Wall Manual Update Task Group ................................................................................................................................. 40 Curtain Wall Rain Screen Task Group ...................................................................................................................................... 41 Methods of Test Committee ...................................................................................................................................................... 42 ADA Test Methods for Hardware Task Group .................................................................................................................. 43 Security Hazard Mitigation for Fenestration Products Committee............................................................................................ 44 Tornado Hazard Mitigation Task Group ............................................................................................................................ 45 Door Council ............................................................................................................................................................................ 46 Door Bottom Weatherseal Task Group ..................................................................................................................................... 47 Door Cycle Task Group ............................................................................................................................................................. 48 Door Hardware Task Group ...................................................................................................................................................... 49 Fiberglass Material Council .................................................................................................................................................. 50 109 Task Group ......................................................................................................................................................................... 51 FMC Finishes Committee .......................................................................................................................................................... 52 Exterior Stain Task Group (FMC/WCCMC) ...................................................................................................................... 53 FMC Marketing and Membership Committee ........................................................................................................................... 54 FMC Molded Aliphatic Polyurethane Task Group .................................................................................................................... 55 Glass Material Council ............................................................................................................................................................ 56 Marketing Committee ................................................................................................................................................................ 56

AAMA 74TH ANNUAL CONFERENCE – FEBRUARY 20-23, 2011

AGENDAS - TABLE OF CONTENTS GROUP/COUNCIL/MEETING PAGE Manufactured Housing Council ............................................................................................................................................. 57 Residential Window Council .................................................................................................................................................. 58 Technical Steering Committee .................................................................................................................................................. 59 Sunroom Committee ................................................................................................................................................................. 60 Skylight Council ................................................................................................................................................................ 61, 62 Skylight Codes and Regulatory Affairs Committee ................................................................................................................... 63 Skylight Marketing Committee .................................................................................................................................................. 64 Skylight Performance Task Group ............................................................................................................................................ 65 Vinyl Material Council ............................................................................................................................................................. 66 109 Maintenance Task Group ................................................................................................................................................... 67 303 Maintenance Task Group ................................................................................................................................................... 68 Document Management Committee ......................................................................................................................................... 69 Environmental Stewardship Committee .................................................................................................................................... 70 Marketing Committee ................................................................................................................................................................ 71 Technical Steering Committee .................................................................................................................................................. 66 Wall Interface Council ............................................................................................................................................................. 72 800 Maintenance Committee .................................................................................................................................................... 73 Sealants for Installation Task Group ................................................................................................................................. 74 AAMA/FMA Installation Method Coordination Task Group ...................................................................................................... 75 Flashing Task Group ................................................................................................................................................................. 76 Liquid Applied Flashing Task Group ......................................................................................................................................... 77 Residential Window Installation (AAMA 2400) Task Group ..................................................................................................... 78 Sealants and Adhesives Technical Steering Committee .......................................................................................................... 79 Simulated Divided Lite (Attachment) Task Group .................................................................................................................... 80 Structural Sealant Glazing System (CW 13-85) Update Task Group ...................................................................................... 81 Wood and Cellulosic Composite Material Council .............................................................................................................. 82 WCCMC 309, 311 312 Review Task Group .............................................................................................................................. 83 WCCMC Finishes Committee .................................................................................................................................................... 84 Exterior Stain Task Group (FMC/WCCMC) ...................................................................................................................... 53

CERTIFICATION POLICY COMMITTEE CHAIR Rod Hershberger

WEDNESDAY, FEBRUARY 23, 2011 10:00 A.M. – 11:30 A.M.

CONSTELLATION BALLROOM – ROOM 7 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 – October 12, 2010 8. BUSINESS OF THE MEETING

a. Accredited Independent Laboratories Committee Report ..................................................................... José Colón b. FMC 109 Task Group Report ...................................................................................................... Robb Plagemann c. VMC 109 Maintenance Task Group Report ........................................................................................... Tony Vella d. Validator’s Report ............................................................................................................................... Brad Schultz e. ANSI Accreditation Report ................................................................................................................... Dean Lewis f. Program Revisions ............................................................................................................................... Dean Lewis g. FMC Molded Aliphatic Polyurethane Committee Report .............................................................. Robert Sampson h. AAMA Accreditation for Field Testing-Only .......................................................................................... Ray Garries

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 Rod Hershberger (PGT) – Chair (tie breaker vote only) Cristen Baca (Simonton) – Residential Windows Program (2012) Val Brushaber (Hurd Windows & Doors) – Door Program (2012) Matt DeWitt (Omniglass) - Fiberglass Program (2011) Dennis Kelly (Graham) - Architectural Windows Program (2011) Mike Kinard (Kinro) - Manufactured Housing Program (2012) Kevin Seiling (VEKA) - PVC Profiles Program (2012) COMMITTEE ROSTER – NON-VOTING MEMBERS Dean Lewis (AAMA) – Chief Engineer, Certification Programs Chris Magnuson (Wasco) – At Large John Smith (ALI) – Administrator/Validator of AAMA Certification Program Scott Warner (Architectural Testing) – Accredited Laboratories STAFF LIAISON Dean Lewis 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

MONDAY, FEBRUARY 21, 2011 9:00 A.M. – 10:00 A.M. RELIANCE – ROOM 5

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 10, 2010 7. BUSINESS OF THE MEETING

a. Lab Workshop Preparation b. Lab Codes/Standards Update c. 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 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.) Randy Van Voorst (NCTL Northwest) 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. Michael Castleberry (Boyd Aluminum) 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) Michelle Thornton (NCTL) Kevin Tyra (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 Dean Lewis 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, FEBRUARY 23, 2011

CHAIRS Rod Hershberger and Steve Fronek

2:15 P.M. – 3:30 P.M. CONSTELLATION BALLROOM - ROOM 7


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

ii. Skylight ........................................................................................................................... Chris Magnuson/Bob Sampson iii. Wall Interface ...................................................................................................................... Chris Habegger/Kelly Broker iv. Material Councils a Aluminum ........................................................................................................................... Bill Deuschle/John Arcati b. Fiberglass ............................................................................................................... Matt de Witt/Robert Plagemann c. Glass .................................................................................................................................. Paul Bush/Tracy Rogers d. Vinyl .................................................................................................................................... Kevin Seiling/Joe Hums e. Wood and Cellulosic Composite .......................................................................................... Bob Simon/Mark Miles

b. COMBINED AW/RW COMMITTEES/TASK GROUPS – Reports and Action Items; Activities Impacting Other Councils i. 506 Impact Task Group .......................................................................................................... Steve Strawn/Dean Ruark ii. Alternative Accelerated Weathering Task Group .................................................. Scott Zimmerman/Marco Patermann iii. Finishes Steering Committee .............................................................................................. Steve DeSutter/Mike Kinard iv. Green and Sustainability Specification Development Task Group ............................................................ Tracy Rogers v. Hardware Committee ............................................................................................................................... Garry Newman vi. Life Cycle Assessment (LCA) Oversight Task Group ................................................................................... Jens Busse vii. NAFS Committee ................................................................................................................... Ray Garries/Steve Fronek viii. NFRC Ratings Advisory Committee ......................................................................................... Joe Jonely/Bill Deuschle ix. Secondary Storm Product Task Group ............................................................................... Steve Fronek/Steve Strawn x. Weatherstrip Committee ............................................................................................................................ Skip Remaley xi. Window Selection Guide Task Group ................................................................................................. Marsh Fernbaugh

c. ARCHITECTURAL PRODUCTS GROUP COUNCILS – Report Motions Passed; Activities Impacting Other Councils i. Architectural Window ................................................................................................... Steve DeSutter/Dennis Kelly ii. Curtain Wall/Store Front/Sloped Glazing ............................................................................. Greg McKenna/Bill Johann d. RESIDENTIAL PRODUCTS GROUP COUNCILS – Report Motions Passed; Activities Impacting Other Councils i. Residential Window ................................................................................................................. Mike Kinard/Cristen Baca ii. Manufactured Housing .......................................................................................................................... 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................................................................................................................................. Rod Hershberger iii. Codes Action (CAC).......................................................................................................... Greg McKenna/Steve Strawn iv. Document Management ................................................................................................................................ Gantt Miller v. Marketing Steering ............................................................................................................... Kim Flanary/Georges Thiret vi. Membership .................................................................................................................................................. Ray Garries vii. Regulatory Affairs Committee (RAC) ..................................................................................... Ray Garries/Steve Fronek viii. Sites and Programs .................................................................................................... Rod Hershberger/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


CONSTELLATION BALLROOM – ROOM 7

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 – October 13, 2010 8. BUSINESS OF THE MEETING

a. ICC 2012 Code Development Results Review………………………………………………………………….........…Julie Ruth b. FBC 2010 Code Modification Results Review ………………………………………………………………........….Rich Walker c. Report from IgCC Task Group......................................................................................................Steve Strawn/Mike Turner d. Report on ASCE 7-10 Adoption to ICC 2012 Codes and FBC 2010 Codes……………………….......……………Julie Ruth

9. NEW BUSINESS a. Deadline for Proposals for the 2015 IBC will be January 2012………………………………………........…………..Julie Ruth

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 Steve Strawn (JELD-WEN), Co-Chair 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 (Edgetech IG) 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) Mike Castleberry (Boyd Aluminum)

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

SKYLIGHT ALTERNATE Dave Norgren (Skyline Sky-Lites)

SUPPLIER ALTERNATE Paul Bush (PPG)

ADVISORY MEMBERS Tom Culp (Birch Point Consulting) Mark Fortun (Endura) Don Houston (Associated Materials) Jim Kellum (Caldwell)

Tom Kopec (DuPont Glass Laminating) Dick Kreidel (ASSA ABLOY Americas)

STAFF LIAISON Rich Walker 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

TUESDAY, FEBRUARY 22, 2011 7:30 A.M – 8:30 A.M. AURORA – ROOM 1

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 – June 2012 8. BUSINESS OF THE MEETING a. Review AAMA Comments Submitted on IgCC Public Version 2 b. Review Comments by Others Submitted on IgCC Public Version 2

c. Review IgCC Code Development Timelines Through 2011 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 Stacey Callahan (ASSA ABLOY Americas) Michael Castleberry (Boyd Aluminum) Freddie Cole (General Aluminum) Tom Culp (Birch Point Consulting LLC) Steve Fronek (Apogee Enterprises) Raj Goyal (Technoform) Joe Hayden (Pella) Jennifer Kempf (Dow Corning) Mike Kinard (Kinro) Tom Kopacz (H.B. Fuller) Kathy Krafka Harkema (Pella) 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 (Edgetech IG) Dean Ruark (PGT) Jim Scott (Inline Fiberglass) Mark Silverberg (Technoform) Mark Spencer (Sapa Extrusions) Mark Toth (H.B. Fuller) Chris Vogt (Northern Building) John Westerfield (CrystaLite) Bob Young (Eastman Chemical)

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

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DOCUMENT MANAGEMENT COMMITTEE CHAIR Gantt Miller

TUESDAY, FEBRUARY 22, 2011 1:00 P.M. – 2:00 P.M.

BRITANNIA – ROOM 2 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 – October 12, 2010 8. BUSINESS OF THE MEETING a. Review Comments from AAMA Glossary Update Ballot ................................................................ Andrea Rhodes

b. Review Documents That Will Be Older Than 5 Years in 2011 ....................................................... Andrea Rhodes c. 2010 Publication Sales Summary .................................................................................................. Andrea Rhodes d. Review Technical Interpretations as Needed ..................................................................................... Ken Brenden

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 CLOSING GENERAL SESSION

a. Complete “Reporting Form” (green sheet) 13. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Gantt Miller (Winco), 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, FEBRUARY 21, 2011 9:00 A.M. – 10:00 A.M.

SOVEREIGN – ROOM 6 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 – October 10 and October 12, 2010 8. BUSINESS OF THE MEETING

a. FTC Green Guides Report b. FenestrationMastersTM Report c. Certification Campaign Report d. Standing Reports

i. Marketing Report to Board of Directors ii. Budget Report

iii. Market Research Committee iv. Marketing Communications v. AIA Continuing Education vi. Website Development and Statistics

vii. Care and Maintenance Brochure Task Group Report 9. NEW BUSINESS

a. Committee Restructuring Proposal b. Preliminary Website Survey Results c. Daylighting Web Page Development Proposal

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 (Edgetech IG) – Glass Material 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 – CW/SF/SG 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

WEDNESDAY, FEBRUARY 23, 2011 11:30 A.M. – 12:30 P.M.

CAMBRIA – ROOM 3

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. BUSINESS OF THE MEETING

a. Complete Unfinished Business from Sunday Meeting b. Council Marketing Committee Reports / Action Items:

i. Aluminum Material Council Marketing Committee ................................................................................................................ Brent Slaton ii. Architectural Window/Curtain Wall Marketing Committee ......................................................................................... Mark Spencer iii. Door Council .............................................................................................................................................................. Val Brushaber iv. FenestrationMasters Development Task Group .................................................................................................................. Tracy Rogers v Fiberglass Material Council Marketing and Membership Committee ................................................................. Kathy Krafka Harkema vi. Glass Material Council Marketing Committee ..................................................................................................................... Tracy Rogers vii. Marketing Forum ............................................................................................................................................................ Terry Abels viii. Residential Window Council .................................................................................................................................................. Cristen Baca 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 xiii. Western Region .......................................................................................................................................................................... Raj Goyal xiv. Wood and Cellulosic Composite Material Council ................................................................................................................... Bob Simon

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 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 Joe Hums (Quanex) – Vinyl Material Council Kathy Krafka Harkema (Pella) – Fiberglass Material Council Chris Magnuson (Wasco) – Skylight Council Tracy Rogers (Edgetech IG) – Glass Material 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 – CW/SF/SG 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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FENESTRATIONMASTERS DEVELOPMENT TASK GROUP (MEMBERS ONLY SESSION) CHAIR Tracy Rogers

TUESDAY, FEBRUARY 22, 2011 3:00 P.M. – 4:00 P.M. CAMBRIA – ROOM 3

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 – January 25, 2011 conference call 7. ESTABLISHED DATE – November 2010; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Establish Anticipated Completion Date b. Develop Exam Objectives Differentiating FenestrationAssociate vs. FenestrationMaster c. Identify Voting vs. Corresponding Members to Serve on Certification Exam Oversight Panel d. Report Status of Recruiting Subject Matter Experts for the Certification Exam Development Panel e. Review Legal Considerations Including 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 (Edgetech IG), Chair Mark Silverberg (Technoform), Vice Chair Joe Almasy (Quanex) G. Glenn Belcher (Viking Polymers, LLC) Paul Bush (PPG) Michael Castleberry (Boyd Aluminum) Scott Condreay (Sapa Extrusions) Brad Esckilsen (Formosa Plastics) Ray Garries (JELD-WEN) Larry Hammil (International Aluminum) Steve Harp (Associated Materials) Jim Katsaros (DuPont Glass Laminating)

Tom Kopacz (H.B. Fuller) Gary Pember (Simonton) Rich Rinka (Momentive Performance) Helen Rose (ASSA ABLOY Americas) Jerry Schwabauer (Azon) Jim Scott (Inline Fiberglass) Bob Simon (Gossen) Mark Spencer (Sapa Extrusions)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Marsh Fernbaugh (Associated Materials) Mike Hovan (Edgetech IG) 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 Angela Dickson APPROVING GROUPS AAMA Board of Directors, AAMA Marketing Steering Committee SCOPE To manage the implementation of FenestrationMasters program details (such as certification exam and

timeline and course requirements) until it is fully up and running.

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MARKETING FORUM FACILITATOR Terry Abels

TUESDAY, FEBRUARY 22, 2011 8:30 A.M. – 9:30 A.M.

BRITANNIA – ROOM 2


a. Open Discussion of Current Marketing Initiatives i. Website Revisions and Initiatives ii. AAMA e-News and Other Communications iii. PR/Media Efforts iv. Educational Courses 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 Ray Garries

MONDAY, FEBRUARY 21, 2011 4:00 P.M. – 5:00 P.M. CAMBRIA – ROOM 3

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 – October 10, 2010 Meeting and January 17, 2011 Conference Call 8. BUSINESS OF THE MEETING

a. Membership Reports b. Review Prospective Member Recruitment Report c. Member Correspondence Management Report d. Review Results of Member Survey Regarding Missed Conferences e. Scholarship Advisory Committee Report

9. NEW BUSINESS a. Discuss Possible Incentives for Recruitment of New Members by Existing Members

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 Ray Garries (JELD-WEN), Chair – Immediate Past President, RPG Gantt Miller (Winco), Vice Chair – Immediate Past President, APG Michael Castleberry (Boyd) – Vice President, APG Kim Flanary (Milgard) – Vice President, RPG Steve Fronek (Apogee Enterprises) – President, APG

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

STAFF LIAISON Janice Charletta 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

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

TUESDAY, FEBRUARY 22, 2011 10:30 A.M – 12:00 NOON

COMMODORE BALLROOM A-B – ROOM 8 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. BUSINESS OF THE MEETING a. Legislative/Regulatory Monitoring Report ............................................................................................................................. Rich Walker

i. EPA LRRP and Proposed Rules Update ii. Home / Building / Rural Star Status iii. Proposed Tax Credit Amendment iv. Formaldehyde Standards Act

b. Fenestration Industry UM CSBR LCA Project Update ....................................................................................................... Kerry Haglund c. Industry Organizations Reports

i. ASHRAE ......................................................................................................................................................................... Dean Lewis ii. ASTM ............................................................................................................................................................................ Ken Brenden iii. IGMA ............................................................................................................................................................................. Ken Brenden 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 form) 12. ADJOURNMENT CO-FACILITATORS Ray Garries (JELD-WEN) Steve Fronek (Apogee Enterprises) INTERESTED PARTIES Terry Abels (Chelsea) Doug Adams (Securistyle Ltd) Jason Annes (Ashland Hardware) Cristen Baca (Simonton) Mike Biffl (Sturtz Machinery) Kelly Broker (Dow Corning) Jim Breslin (PPG) Michael Burriss (Cytec Industries) Paul Bush (PPG) Bruce Carriere (Akzo Nobel Coatings) Shawn Collins (Architectural Testing) Scott Condreay (Sapa Extrusions) Bill Deuschle (TRACO) Rich Dobrowski (Harvey Building Prod.) Marsh Fernbaugh (Associated Materl.) Kim Flanary (Milgard) Edgar Freund (Schuco) Rich Gibson (Gorell Windows/Doors) Wayne Gorell (Gorell Windows/Doors) Bill Gorman (Milgard) Dan Green (Associated Materials) Sandy Gump (Fomo Products) Dan Green (Associated Materials) 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.) Mike Hovan (Edgetech IG) Joe Hums (Quanex) Lisa Jackson (Kawneer) Al Jaugelis (Innotech) Milind Jhaveri (Technoform) Joe Jonely (AMSCO) Noel King (Royal Window & Door Prof.) Darren Kitchin (Securistyle Ltd) Tom Kopacz (H.B. Fuller) Roger LeBrun (VELUX America) Lori LePera (Deceuninck N.A.) Kevin MacDonald (Kawneer) Chris Magnuson (Wasco) Bijan Mansouri (Fiberweb) Jean Marois (Royal Window & Door) Philip Marshall (Chelsea) Wanda Matis (Architectural Testing) Tim McGlinchy (GED Integrated Sol.) Tim Miller (VELUX America) David Mills (Azon) Patrick Muessig (Azon) Michel Pépin (Royal Window & Door)

Jim Peterson (Intek Plastics) Joe Reed (Architectural Testing) Mark Rieser (Windsor Windows) Tracy Rogers (Edgetech IG) Helen Rose (ASSA ABLOY Americas) Dean Ruark (PGT) Elaine Sagers (Pella) Jerry Schwabauer (Azon) Julia Schimmelpenningh (Solutia) Jim Scott (Inline Fiberglass) Kevin Seiling (VEKA) Mark Silverberg (Technoform) Bob Simon (Gossen) Phil Sironko (Serious Materials) Elizabeth Souders (JELD-WEN) Pamela Stacke (Weather Shield) Al Stankus (Technoform) Marvin Stover (Royal Window & Door) Todd Stratmoen (Larson Manufacturing) Bill Tindell (Windsor Windows & Doors) Tony Vella (Vision Extrusions Limited) Craig Wagner (Architectural Testing) Bill Wilder (Graham) Kent Woodward (PGT) Bob Young (Eastman Chemical)

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.

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SITES AND PROGRAMS COMMITTEE CHAIR Rod Hershberger

WEDNESDAY, FEBRUARY 23, 2011 11:30 A.M. – 12:30 P.M. SOVEREIGN – ROOM 6

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 – October 12, 2010 8. BUSINESS OF THE MEETING a. Review of Current Conference

Member Input b. Review Spouse Registration Fees for Conference c. 2012 Fall Recommendations 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 “Reporting Form” (green sheet) 13. ADJOURNMENT COMMITTEE ROSTER – VOTING MEMBERS Rod Hershberger (PGT), Chair Georges Thiret (Graham), Vice Chair Mike Castleberry (Boyd Aluminum Manufacturing Company) Kim Flanary (Milgard) Steve Fronek (Apogee Enterprises) Ray Garries (JELD-WEN) Chuck Gilderman (Truth Hardware) 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. 2011 – National Summer Conference – June 5-8 – Hyatt Regency - Minneapolis, MN ii. 2011 – National Fall Conference – September 25-28 – JW Marriott Desert Springs - Palm Desert, CA iii. 2012 – 75th Annual Conference – February 26-29 - Naples Grande, Naples, FL iv. 2012 – National Summer Conference – June 10-13 - Oak Brook Hills Marriott - Oak Brook, IL Regional Events

i. 2011 – Southeast Region Spring Meeting – May 3-4 - Charlotte Marriott Executive Park Hotel - Charlotte, NC ii. 2011 – Western Region Spring Meeting – April 6-7 – Tempe Mission Palms Hotel - Tempe, AZ

16

ALUMINUM MATERIAL COUNCIL CHAIRS Bill Deuschle and John Arcati


SOVEREIGN – ROOM 6

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 12, 2010 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 John Arcati (Champion Window and Door), Council Second Vice President

STAFF LIAISON Janice Charletta

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

MONDAY, FEBRUARY 21, 2011 2:00 P.M. – 3:00 P.M.

SOVEREIGN – ROOM 6MEETING 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. BUSINESS OF THE MEETING

a. Discuss Recommendations Based on Review of AFPA-91 “Anodic Finishes/Painted Aluminum” b. Review Revised AAMA 2605 Document c. Committee and Task Group Reports i. Anodic Finishes (AAMA 611) Task Group ..................................................................................... Andy Joswiak ii. Corrosive Environment Coating Task Group ...................................................................................... Peter Jung iii. CW-10-04 Update and Review Task Group .............................................................................. Steve Wilkening iv. Pre-Treatment Task Group ............................................................................................................. Ben Mitchell v. Solar Reflectivity Task Group ........................................................................................................ Manny Mayer

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 Tom Grady (Sherwin-Williams) Michelle Kelly (Solvay Solexis) Manny Mayer (Tiger Drylac) Ben Mitchell (Akzo Nobel) Tim Niland (Spraylat) Evie Perrett (PPG)

Laura Phillips (Pella) Brent Slaton (Keymark) Mark Spencer (Sapa) Tim Tritch (Valspar) Carl Troiano (Trojan Powder) Mike Turner (YKK AP America)

Scott Wojciechowski (Bulk) Bill Yannetti (Mitsubishi Chem) Scott Zimmerman (Atlas)

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) Scott Condreay (Sapa Extrusions) Chad Fletcher (Akzo Nobel) Sean Fowler (Q-Lab Corp.) Tim Fox (Sapa Extrusions) John Griffin (Sherwin-Williams)

Brian Hynes (3A Composites) Bill Jones (Peerless) Peter Jung (Valspar) Brian Lawrence (Henkel) Trevor Mason (IFS Coatings) Tom Mathews (Spraylat) Todd McClure (Akzo Nobel) Greg McKenna (Kawneer)

Kevin Morris (Akzo Nobel) Patrick Muessig (Azon) Marco Patermann (Konrad) Tom Seitz (3A Composites) Johnson Shao (Zhong Wang) Dawn Turner (Sherwin) Steve Wilkening (Apogee) 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 Janice Charletta APPROVING GROUPS Architectural Products Group, Residential Products Group and Aluminum Material Council SCOPE To maintain and develop all AAMA aluminum finishes documents.

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

MONDAY, FEBRUARY 21, 2011 11:00 A.M. – 12:00 NOON

SOVEREIGN – ROOM 6 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 10, 2010 7. ESTABLISHED DATE – February 2010; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING a. Review CW-10-04 Assignments i. Sections 1-3 .......................................................................................................................... Brent Slaton ii. Sections 4-7 .................................................................................................................... Doug Holmberg iii. Sections 8-12 ..................................................................................................................... Neil Chrisman b. Determine Timeline for Balloting 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 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 Ken Carlton (Ensinger) Neil Chrisman (Spectrum Metal) Raj Goyal (Technoform) Ben Mitchell (Akzo Nobel Coatings) Patrick Muessig (Azon)

Mark Spencer (Sapa Extrusions) 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) Michael Castleberry (Boyd Aluminum)

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 Andrea Rhodes 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.”

19

AMC GREEN AND SUSTAINABILITY TASK GROUP CHAIR Brent Slaton

TUESDAY, FEBRUARY 22, 2011 7:30 A.M. – 8:30 A.M. CAMBRIA – ROOM 3

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 – June 2008; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Review Committee Ballot #415-10 Results (Criteria for the AAMA CW and AW Green Product Certification Program, Draft #2)

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 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 Mark Spencer (Sapa Extrusions), Vice Chair Brad Barnes (Winco) John Griffin (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 (Edgetech IG) Carl Troiano (Trojan Powder) 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) Neil Chrisman (Spectrum Metal) Michael Conrad (Ensinger) Tom Culp (Birch Point Consulting) Eric Enloe (EFCO) Tim Fox (Sapa Extrusions) John Frey (International Aluminum) Raj Goyal (Technoform) Tom Grady (Sherwin-Williams)

Chris Griffin (Roto Frank) Jeff Henderson (Sapa Extrusions) Brian Hynes (3A Composites) Andy Joswiak (Apogee Enterprises) Kathy Krafka Harkema (Pella) Matt Kraus (Skyline Windows) Roger LeBrun (VELUX America) Rich Marlin (Akzo Nobel Coatings) Manny Mayer (Tiger Drylac USA) Todd McClure (Akzo Nobel) 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) Tim Tritch (Valspar) Mike Turner (YKK AP America) Mark Weisenburg (CBO Glass) Mike White (Ritescreen) Scott Wojciechowski (Bulk Chem.)

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 Charletta APPROVING GROUPS Architectural Products Group, Residential Products Group, Aluminum Material Council SCOPE To promote green and sustainability attributes of aluminum.

20

AMC MARKETING COMMITTEE CHAIR Brent Slaton

MONDAY, FEBRUARY 21, 2011 10:00 A.M. – 11:00 A.M. SOVEREIGN – ROOM 6


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 d. Discuss How to Best Utilize Available Council Funds

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) Michael Conrad (Ensinger) Donnie Hunter (Kawneer) Paul Laberge (Apogee Enterprises, Inc.) Todd McClure (Akzo Nobel Coatings) Bob Pecorella (Northern Building)

Evie Perrett (PPG) Chad Ricker (Technoform) Mark Spencer (Sapa Extrusions) 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) Ken Carlton (Ensinger) Bruce Carriere (Akzo Nobel Coatings) Jeff Cattell (Akzo Nobel Coatings) Freddie Cole (General Aluminum) Scott Condreay (Sapa Extrusions) Eric Enloe (EFCO) Chad Fletcher (Akzo Nobel Coatings) Tim Fox (Sapa Extrusions) Raj Goyal (Technoform)

Tom Grady (Sherwin-Williams) Michelle Kelly (Solvay Solexis) Kathy Krafka Harkema (Pella) 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.

21

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

WEDNESDAY, FEBRUARY 23, 2011 1:00 P.M. – 1:45 P.M.

CONSTELLATION BALLROOM – ROOM 7 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 13, 2010 7. BUSINESS OF THE MEETING

a. AW Committee and Task Group Reports: i. APG JDMG Monitoring Committee ...................................................................................................... Bill Deuschle ii. Thermal Barrier Task Group ............................................................................................................ Patrick Muessig

b. CW Committee and Task Group Reports: i. 507 CRF Task Group ........................................................................................................................... Scott Warner ii. Aluminum Storefront Door Task Group ................................................................................................... José Colón iii. Curtain Wall Rain Screen Task Group ............................................................................................. Larry Livermore iv. Glass Design for Sloped Glazing Task Group .......................................................................................... Paul Bush v. Methods of Test Committee ................................................................................................................. Scott Warner vi. Security Hazard Mitigation for Fenestration Products Committee ......................................................... Dennis Kelly

c. AW/CW Combined Councils Committee and Task Group Reports: i. AW/CW Marketing Committee ............................................................................................................ Mark Spencer ii. BIM Task Group ..................................................................................................................................... Mike Turner iii. Curtain Wall Fastener TIR Task Group ................................................................................................. Tanya Dolby iv. Curtain Wall Manual Update Task Group .............................................................................................. Dan Luoma

d. Discuss Revisions/Review Status of CW-11, CW-RS-1 and TIR-A11 8. NEW BUSINESS

a. Discuss Formally Changing AW/CW Committee/Task Group Names to APG b. Address Requests to Disband Task Groups

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

i. Task Group Name/Scope/Chair 9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP 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/SLOPED GLAZING COUNCIL Greg McKenna (Kawneer), Council First Vice President Bill Johann (Hankins & Johann), 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 Janice Charletta APPROVING GROUPS Architectural Products Group

22

APG JDMG MONITORING COMMITTEE CHAIR Bill Deuschle


CAMBRIA – ROOM 3 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 10, 2010 7. ANTICIPATED COMPLETION DATE 8. BUSINESS OF THE MEETING

a. Review Product Group Ballot #419-10 Results (101/I.S.2/A440-2011, Draft #11) b. Report on JDMG Activities since 2010 Fall Conference ........................................................... Ken Brenden c. Continue Discussion on 0.20 CFM/ SQ. FT Air Infiltration for CW Products in NAFS 2011 to Match IECC d. Continue Discussion on Possibly Disbanding This Committee

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 “Report to Council” Form (green sheet) 13. ADJOURNMENT COMMITTEE BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Bill Deuschle (TRACO), Chair John Arcati (Champion Window and Door), Vice Chair Jason Davis (Peerless) Steven DeSutter (EFCO) Steve Fronek (Apogee Enterprises, Inc.) Ray Garries (JELD-WEN) Raj Goyal (Technoform) Dennis Kelly (Graham)

Roger LeBrun (VELUX America) Greg McKenna (Kawneer) Patrick Muessig (Azon) Chris Vogt (Northern Building) 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. Mike Billingsley (Windsor Windows & Doors) Val Brushaber (Hurd Windows & Doors) Markus Carpenter (profine GmbH) Michael Castleberry (Boyd Aluminum) Al Jaugelis (Innotech)

Greg Koch (REHAU) Evie Perrett (PPG) Mark Spencer (Sapa Extrusions) 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 formulate, review and monitor APG positions concerning the C, CW, HC and AW Product Classes in

current and future standards.

23

THERMAL BARRIER TASK GROUP CHAIR Patrick Muessig



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 12, 2010 7. ESTABLISHED DATE – October 2005; ANTICIPATED COMPLETION DATE – June 2011 8. BUSINESS OF THE MEETING

a. Review QAG-2-XX Quality Assurance Processing Guide for Polyamide Thermal Barriers b. Review Draft #1a of Quality Assurance Processing Guide for Thermal Insulating Struts i. Update on M. Conrad and C. Ricker Review of Comments Submitted c. Complete Work Plan Form d. 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 Michael Conrad (Ensinger), Vice Chair Brad Barnes (Winco) Del Blundell (BASF Corporation) John Frey (International Aluminum) Coby Jones (Peerless)

Chad Ricker (Technoform) Brent Slaton (Keymark) 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. Ken Carlton (Ensinger) Scott Condreay (Sapa Extrusions) Jason Davis (Peerless) Dominic Del Carlo (Ensinger) Steven DeSutter (EFCO) Bill Deuschle (TRACO) Steve DeYoung (Apogee Enterprises, Inc.)

Roland Ellwanger (Ensinger) Raj Goyal (Technoform) Doug Holmberg (Apogee Enterprises, Inc.) Donnie Hunter (Kawneer) Milind Jhaveri (Technoform) Bill Jones (Peerless) Dan Luoma (Luoma Contract Inc.)

Greg McKenna (Kawneer) Ivan Paredes (General Aluminum) Bob Pecorella (Northern Building) 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.

24

AW/CW MARKETING COMMITTEE CHAIR Mark Spencer



a. Architectural Products Website Report b. Task Group Reports i. AW/CW Energy Course Task Group ................................................................................... Doug Holmberg ii. BIM Task Group ........................................................................................................................... Mike Turner

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. Mark Spencer (Sapa Extrusions), Chair Michael Conrad (Ensinger), Vice Chair Brad Barnes (Winco) Jens Busse (profine GmbH) Michael Castleberry (Boyd Aluminum) Donnie Hunter (Kawneer) Chad Ricker (Technoform)

Jerry Schwabauer (Azon) Brent Slaton (Keymark) 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) Ken Carlton (Ensinger) Scott Condreay (Sapa Extrusions) Dominic Del Carlo (Ensinger) Jim Eisenbeis (Graham) Eric Enloe (EFCO) Raj Goyal (Technoform)

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)

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/ Sloped Glazing Council SCOPE Ensure the marketing activities of AAMA include the interests of the APG members.

25

BIM TASK GROUP CHAIR Mike Turner


SOVEREIGN – ROOM 6 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 10, 2010 and December 8, 2010 Interim Meeting 7. ESTABLISHED DATE – February 2009; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING a. Review Current BIM Standard Draft (Scope, Attributes, and Document Organization) and Next Steps b. Update on NIBS ............................................................................................................................................ Rich Walker c. Establish Next Off-site, Working Task Group Meeting d. 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 AW/CW COMBINED COUNCILS

a. Complete “Reporting Form” (green sheet) 13. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Mike Turner (YKK AP America, Inc.), Chair Donnie Hunter (Kawneer), Vice Chair John Arcati (Champion Window and Door) Brad Barnes (Winco) Paul Bush (PPG) Michael Castleberry (Boyd Aluminum) Jason Davis (Peerless) Steve Fronek (Apogee Enterprises, Inc.) Dennis Kelly (Graham) Dan Luoma (Luoma Contract Inc.)

Patrick Muessig (Azon) Edward Peterson (Stork Twin City Testing) Dave Rinehart (DuPont Glass Laminating) Mark Spencer (Sapa Extrusions) Tony Thiret (Edgetech IG) 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. Mike Billingsley (Windsor Windows & Doors) Bill Deuschle (TRACO) Mike Edwards (Soft Tech America, Inc.) Eric Enloe (EFCO) Kerry Haglund (Center for Sustainable Bldg.) Roger LeBrun (VELUX America) Kyle McDaniel (Kawneer)

Greg McKenna (Kawneer) Dave Moyer (Architectural Testing) Paul Tharaldson (Apogee Enterprises, Inc.) Corey Trcka (Luoma Contract Inc.) Cleveland Troutt (YKK AP America) David Warden (YKK AP America) 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 Rich Walker APPROVING GROUPS Architectural Products Group, Architectural Window Council, Curtain Wall Council SCOPE To determine the important attributes of fenestration products to be incorporate into Building Information Modeling

(BIM) and develop a BIM standard for non-residential fenestration products.

26

506 IMPACT TASK GROUP CO-CHAIRS Dean Ruark and Steve Strawn


LENORE – ROOM 4 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 – October 12, 2010 7. ESTABLISHED DATE – July 2010; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Review Task Group Ballot #404-10 Results (AAMA 506-XX, Draft #1) Review Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

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 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. Dean Ruark (PGT), Co-Chair – Architectural Products Group Steve Strawn (JELD-WEN), Co-Chair – Residential Products Group Mike Billingsley (Windsor Windows & Doors) Michael Castleberry (Boyd Aluminum) Donnie Hunter (Kawneer) Jonathan Morton (Deceuninck N.A.) Patricia Robison (Simonton) Brian Sasman (Quast Consulting & Testing Inc.) Brad Squires (Boyd Aluminum) TASK GROUP 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) Kevin Tyra (NCTL Northwest) 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 Rich Walker APPROVING GROUPS Architectural Products Group, Architectural Window Council, Residential Product

Group, Residential Window Council SCOPE To review AAMA 506 "Voluntary Specifications for Impact and Cycle Testing of Fenestration Products"

and ASTM E 1996 standards for relevance to AAMA.

27

ALTERNATIVE ACCELERATED WEATHERING TASK GROUP CO-CHAIRS Scott Zimmerman and

Marco Patermann


CAMBRIA – ROOM 3 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 – October 12, 2010 7. ESTABLISHED DATE – June 2010; ANTICIPATED COMPLETION DATE – February 2013 8. BUSINESS OF THE MEETING

a. Review all Applicable AAMA Standards that Reference Accelerated Weather Testing b. Open Discussion How to Proceed with Standardizing Methods c. Make Work Assignments as Required


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 Gary Cornell (Q-Lab Corporation) Tom Grady (Sherwin-Williams) David Harris (American Renolit) Wally Kesler (Valspar)

Jonathan Morton (Deceuninck N.A.) Tim Niland (Spraylat) Laura Phillips (Pella) Kurt Wood (Arkema)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Sean Fowler (Q-Lab Corporation) Tom Mathews (Spraylat) Dawn Turner (Sherwin-Williams) 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 Dean Lewis APPROVING GROUPS Architectural Products Group, Architectural Window Council, Residential Product

Group, Residential Window Council SCOPE To explore alternative accelerated weathering as an alternative to outdoor weathering for Florida for 1

and 5 years.

28

FINISHES STEERING COMMITTEE CO-CHAIRS Steve DeSutter and Mike Kinard


CONSTELLATION BALLROOM – ROOM 7 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 12, 2010 7. BUSINESS OF THE MEETING

a. AAMA Finishes Document Comparison .................................................................................................. Andrea Rhodes b. Finishes Steering Committee Guidelines and Ballot Procedures ................................................................ Ken Brenden c. Discuss 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 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 Sub-Committee Neil Chrisman (Spectrum Metal) – Chair Andy Joswiak (Apogee Enterprises) – Vice Chair FMC Finishes Sub-Committee Tim Niland (Spraylat) - Chair Robert Plagemann (Tecton Products LLC) – Vice Chair Vinyl Material Council Sandra Goebel (PPG) – Vinyl Material Council, Representative Kevin Seiling (VEKA) – Vinyl Material Council, First Vice President Wood and Cellulosic Composites Finishes Sub-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.

29

GREEN AND SUSTAINABILITY SPECIFICATION DEVELOPMENT TASK GROUP CHAIR Tracy Rogers


COMMODORE BALLROOM A-B – ROOM 8 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 12, 2010 7. ESTABLISHED DATE – April 2008; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Review Results of RPG Ballot 418-10, “Criteria for the AAMA R/LC Green Product Certification Program” Draft 15 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 – MEMBERS ONLY SESSION a. Review Status of 2010 Fall Conference Appeal and Guidelines Recommendations from New Steering Committee 10. NEW BUSINESS a. Discuss Guidelines Recommendations from Green Certification Program Steering Committee 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 (Edgetech IG), Chair Todd Willman (Deceuninck N.A.), Vice Chair Terry Abels (Chelsea) G. Glenn Belcher (Viking Polymers, LLC) Mike Billingsley (Windsor) Val Brushaber (Hurd Windows & Doors) Paul Bush (PPG) Jens Busse (profine GmbH) Jason Davis (Peerless) Matt de Witt (Omniglass) Bill Deuschle (TRACO) Larry Ehlinger (Pella) Eric Enloe (EFCO) Jeff Franson (Quanex) Steve Fronek (Apogee Enterprises, Inc.) Paul Godwin (Cincinnati Extrusion) John Griffin (Sherwin-Williams) Sally Groome (Adhesives Research) Steve Harp (Associated Materials) Steve Hart (Mathews Brothers) Allan Hite (Comfort Line) Jan Huml (G-U Hardware)

Joe Jonely (AMSCO) Jennifer Kempf (Dow Corning) Mike Kinard (Kinro) Tom Kopacz (H.B. Fuller) Dick Kreidel (ASSA ABLOY Americas) Roger LeBrun (VELUX America) Larry Livermore (Architectural Testing) Dan Luoma (Luoma Contract Inc.) Chris Magnuson (Wasco) Kiran Malhotra (Adchem) Lori Marino (Schnee-Morehead) Pete Marks (Evonik Cyro) Jean Marois (Royal Window & Door) Tom Mathews (Spraylat) Tim McGlinchy (GED Integrated Solutions) Greg McKenna (Kawneer) Ben Mitchell (Akzo Nobel Coatings) Sylvia Moore (Shintech) Mark Morris (Milgard) Patrick Muessig (Azon)

Edward Peterson (Stork Twin City Testing) Robb Plagemann (Tecton Products, LLC) Chad Ricker (Technoform) Dean Ruark (PGT) Bob Sampson (RCS Consulting) John Scherlein (Ultrafab) Kevin Seiling (VEKA) Brent Slaton (Keymark) Hallie Smith-Petee (PolyOne) Mark Spencer (Sapa Extrusions) Brad Squires (Boyd Aluminum) Steve Strawn (JELD-WEN) Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America) John Westerfield (CrystaLite) Kurt Wood (Arkema) 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) Freddie Cole (General Aluminum) Scott Condreay (Sapa Extrusions) Mike Culver (Amerimax) Rich Dobrowski (Harvey Building Products) Gary Feldscher (Cincinnati Extrusion) Andy Feng (DuPont Glass Laminating) Tim Fox (Sapa Extrusions) John Frey (International Aluminum) Ray Garries (JELD-WEN) Wayne Gorell (Gorell Windows and Doors) Raj Goyal (Technoform)

Dan Green (Associated Materials) Chris Griffin (Roto Frank) Michael Hagen (H.B. Fuller) Kerry Haglund (Center for Sustain. Bldg.) Larry Hammil (International Aluminum) Carl Hellman (ASSA ABLOY Americas) Donnie Hunter (Kawneer) Andy Joswiak (Apogee Enterprises, Inc.) Dennis Kelly (Graham) Kim Kenzevich (Amesbury) Noel King (Royal Window & Door Profiles) Greg Koch (REHAU) Kathy Krafka Harkema (Pella) James LaJeunesse (Bronze Craft) Greg Lambas (Cascade Windows) Lori LePera (Deceuninck N.A.) Kimberly Litz (Arkema)

Dave Norgren (Skyline Sky-Lites, LLC) Barb O'Rourke (DuPont Glass Laminating) Marco Patermann (Konrad Hornschuch) Gary Pember (Simonton) Evie Perrett (PPG) Skip Remaley (Amesbury) Dave Rinehart (DuPont Glass Laminating) Helen Rose (ASSA ABLOY Americas) Jerry Schwabauer (Azon) Elizabeth Souders (JELD-WEN) Nathaniel Speece-Moyer (Simonton) Butch St. Clair (Vision Industries Group) Tony Thiret (Edgetech IG) Art Valentz (VTECH Industries) Chris Vogt (Northern Building) Pete Walechka (Teel Plastics, 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 Charletta APPROVING GROUPS Architectural Products Group, Residential Products Group SCOPE Create standard/specification for proposed AAMA Green Certification Program.

30

HARDWARE COMMITTEE CHAIR Doug Adams


BRITANNIA – ROOM 2 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 – October 12, 2010 7. BUSINESS OF THE MEETING

a. Task Group Reports: i. Door Handle Set ............................................................................................................................ Chris Griffin

ii. Door Hardware .................................................................................................................................. Jan Huml iii. Hardware Education .................................................................................................................. Gary Newman iv. Hardware Surface Test .................................................................................................................. Chris Griffin v. Sash Lock Feasability Task Group .................................................................................................... Jan Huml

b. Continue Discussion on Forming a Group to Investigate Potential Hardware Certification Program i. Using Vinyl Certification Program the Template

c. Review Progress of Clarification to AAMA 904 Regarding Zero Reading and Pass/Fail Measurment 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) Ray Garries (JELD-WEN) Chris Griffin (Roto Frank) Joe Hayden (Pella) Jan Huml (G-U Hardware) Doug Johnson (Truth Hardware) Dick Kreidel (ASSA ABLOY Americas)

James LaJeunesse (Bronze Craft) Barry Lawrence (Lawrence Industries) Mike Monaghan (Stern & Company) Butch St. Clair (Vision Industries Group, Inc.) 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) Carl Hellman (ASSA ABLOY Americas) Joe Jonely (AMSCO) Jim Kellum (Caldwell) Brandon Lawrence (Lawrence Industries) Pete Minter (ASSA ABLOY Americas)

Kevin O'Connor (G-U Hardware) Jim Quinlivan (Truth Hardware) Helen Rose (ASSA ABLOY Americas) Gary Tagtow (Amesbury) David Warr (Mighton Products USA) 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.

31

HARDWARE SURFACE TEST TASK GROUP (MEMBERS ONLY SESSION) CHAIR Chris Griffin



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 – June 2008; ANTICIPATED COMPLETION DATE – June 2011 8. BUSINESS OF THE MEETING

a. Review Comments Received to Proposed Hardware Lead Language in 4th Ballot of NAFS-2011 b. Complete Work Plan Form 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 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. Chris Griffin (Roto Frank), Chair Jan Huml (G-U Hardware), Vice Chair Doug Adams (Securistyle Ltd) Jason Annes (Ashland Hardware) Mike Billingsley (Windsor Windows & Doors) Ray Garries (JELD-WEN) Chuck Gilderman (Truth Hardware) Joe Hayden (Pella) Dick Kreidel (ASSA ABLOY Americas) James LaJeunesse (Bronze Craft) Barry Lawrence (Lawrence Industries)

Rob Luter (Kinro) Gary Newman (Amesbury) John Scherlein (Ultrafab) Jim Scott (Inline Fiberglass) Matt Taylor (HOPPE N.A.) Doug Zinter (Caldwell)

TASK GROUP CORRRSPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Bill Deuschle (TRACO) Carl Hellman (ASSA ABLOY Americas) Joe Jonely (AMSCO) Kim Kenzevich (Amesbury) Mike Kinard (Kinro) Tracy Lammers (Amesbury)

Brandon Lawrence (Lawrence Industries) Jean Miller (Air-Ins Inc.) Mike Monaghan (Stern & Company) Patricia Robison (Simonton) Helen Rose (ASSA ABLOY Americas) Butch St. Clair (Vision Industries Group, 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, Hardware Committee SCOPE To develop test methods for determining the presence of lead and surface of hardware intended for repetitive

human contact.

32

SASH LOCK FEASABILITY TASK GROUP CHAIR Jan Huml


CAMBRIA – ROOM 3 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 – November 2010; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Develop Scope b. Appoint Vice Chair c. Make Work Assignments as Needed d. Complete Work Plan Form 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 Open, Vice Chair TBD TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. 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 Explore feasibility of developing testing and rating program for inclusion of locking mechanisms in

AAMA’s Verified Components List

33

NAFS COMMITTEE CO-CHAIRS Ray Garries and Steve Fronek


CONSTELLATION BALLROOM – ROOM 7

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 13, 2010 7. BUSINESS OF THE MEETING a. NAFS/JDMG PowerPoint Update..........................................................................................................Ken Brenden b. Review Ballot #419-10 Results and Draft #11 of 101/I.S.2/A440-2011 c. 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) Mike Billingsley (Windsor Windows & Doors) John Bordagaray (Stork Twin City Testing) Kelly Broker (Dow Corning) Val Brushaber (Hurd Windows & Doors) Stacey Callahan (ASSA ABLOY Americas) José Colón (Hurricane Test Lab.) Alan DeMello (Ultrafab) Bill Deuschle (TRACO) Marsh Fernbaugh (Associated Materials) Mark Fortun (Endura) Jeff Franson (Quanex) Bill Gorman (Milgard) Raj Goyal (Technoform)

Chris Griffin (Roto Frank) Larry Hammil (International Aluminum) Joe Hayden (Pella) Joe Jonely (AMSCO) Coby Jones (Peerless) Mike Kinard (Kinro) Noel King (Royal Window & Door Profiles) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building Products) Roger LeBrun (VELUX America) Chris Magnuson (Wasco) Greg McKenna (Kawneer) 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) Mark Spencer (Sapa Extrusions) Brad Squires (Boyd Aluminum) Dan State (Solatube International, Inc.) Matt Taylor (HOPPE N.A.) Mike Turner (YKK AP America) Kevin Tyra (NCTL Northwest) 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) 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) 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.

34

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

TUESDAY, FEBRUARY 22, 2011 3:00 P.M. – 4:00 P.M. AURORA – ROOM 1

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. BUSINESS OF THE MEETING a. Report on Current NFRC Activities b. Review NFRC Ballot Proposals 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. Joe Jonely (AMSCO), Co-Chair - Residential Products Group Bill Deuschle (TRACO), Co-Chair - Architectural Products Group Terry Abels (Chelsea) Mike Billingsley (Windsor Windows & Doors) Val Brushaber (Hurd Windows & Doors) Paul Bush (PPG) Freddie Cole (General Aluminum) Jason Davis (Peerless) Tim Fox (Sapa Extrusions) Bill Gorman (Milgard) Joe Hayden (Pella) Lori LePera (Deceuninck N.A.)

Greg McKenna (Kawneer) Tom Mifflin (Apogee Enterprises, Inc.) Patrick Muessig (Azon) Tracy Rogers (Edgetech IG) Dean Ruark (PGT) John Scherlein (Ultrafab) Kevin Seiling (VEKA) Steve Strawn (JELD-WEN) 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. Steve Fronek (Apogee Enterprises, Inc.) Ray Garries (JELD-WEN) Paul Gary (The Gary Law Group) Doug Holmberg (Apogee Enterprises, Inc.)

Pete Marks (Evonik Cyro) Michael Nau (PGT) Chris Vogt (Northern Building)

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 SCOPE To develop AAMA positions on both Residential and Architectural NFRC issues.

35

SECONDARY STORM PRODUCT TASK GROUP CO-CHAIRS Steve Fronek and Steve Strawn


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 – ANTICIPATED COMPLETION DATE – February 2011 8. BUSINESS OF THE MEETING

a. Review Test Size and Minimum DP b. Discuss Current Status of AAMA 1002 and AAMA 1102

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 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. Steve Fronek (Apogee Enterprises.), Co-Chair - Architectural Steve Strawn (JELD-WEN), Co-Chair - Residential Mike Billingsley (Windsor Windows & Doors) Bill Deuschle (TRACO) Tim Fox (Sapa Extrusions) Bill Gorman (Milgard) Dan Green (Associated Materials) Joe Hayden (Pella) Mike Kinard (Kinro) Mike Monaghan (Stern & Company)

Jonathan Morton (Deceuninck N.A.) Edward Peterson (Stork Twin City Testing) Skip Remaley (Amesbury) Kevin Seiling (VEKA) Kevin Tyra (NCTL Northwest) 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. Mike DeSoto (MI Windows and Doors) Ray Garries (JELD-WEN) Dave Rinehart (DuPont Glass Laminating) Chris Vogt (Northern Building)

Dave Webster (Kinro) Steve Wilkening (Apogee Enterprises, Inc.) 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 Ken Brenden APPROVING GROUPS Architectural Products Group, Residential Products Group, Architectural Window Council, Residential

Window Council SCOPE To review AAMA 1003 “Voluntary Standard for Insulating Windows,” AAMA 1102.7 “Voluntary Specification for

Aluminum Storm Doors” and AAMA 1506 “Voluntary Test Method for Laboratory Heat Build –Op Effects on Fenestration Products” that are to remain in the NAFS document.

36

WEATHERSTRIP COMMITTEE ACTING CHAIR Sheryl Ashleman


SOVEREIGN – ROOM 6 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 12, 2010 7. BUSINESS OF THE MEETING

a. Evaluate Results Using Proposed Test Protocol b. Review UV Weathering Simulation Methods


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 Ashleman (Lauren Manufacturing), Vice Chair Sean Fowler (Q-Lab Corporation) Tim Fox (Sapa Extrusions) Mike Monaghan (Stern & Company) Jim Peterson (Intek Plastics) 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) Kim Kenzevich (Amesbury) Jean Marois (Royal Window & Door Profiles) NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Dean Lewis 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.

37

WINDOW SELECTION GUIDE TASK GROUP CHAIR Marsh Fernbaugh


RELIANCE – ROOM 5

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 12, 2010 7. ESTABLISHED DATE – May 2003; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING

a. Review Results of AAMA Product Group Ballot #412-10, of AAMA WSG-XX, “Window Selection Guide” Section 2.1 Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

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 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. Marsh Fernbaugh (Associated Materials), Chair Raj Goyal (Technoform), Vice Chair Doug Adams (Securistyle Ltd) John Bordagaray (Stork Twin City Testing) Aimee Davis (Solutia) Doug Holmberg (Apogee Enterprises, Inc.) Joe Jonely (AMSCO)

Tracy Rogers (Edgetech IG) Mark Spencer (Sapa Extrusions) Todd Willman (Deceuninck 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. Anthony Bartolini (Inline Fiberglass) George Casselman (Inline Fiberglass) Dennis Cox (Deceuninck N.A.) Tim Fox (Sapa Extrusions) Wayne Gorell (Gorell Windows and Doors) Kerry Haglund (Center for Sustainable Bldg.) Milind Jhaveri (Technoform) Jean Marois (Royal Window & Door Profiles)

Jean Miller (Air-Ins Inc.) Ivan Paredes (General Aluminum) Dana Schindler (Associated Materials) Ken Schwartz (Sheffield Plastics) 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, Residential Products Group, Architectural Window Council,

Residential Window Council SCOPE Review, update, and revise the existing Window Selection Guide.

38

ALUMINUM STOREFRONT DOOR TASK GROUP CHAIR José Colón

MONDAY, FEBRUARY 21, 2011 3:00 P.M. – 4:00 P.M. AURORA – ROOM 1

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 10, 2010 7. ESTABLISHED DATE – November 2002; ANTICIPATED COMPLETION DATE – June 2011 8. BUSINESS OF THE MEETING

a. Review Section 4 of AAMA SFM-XX, “Aluminum Storefront and Entrance Manual” b. Discuss Sending Sections 2, 3, 4 and 5 of SFM-XX to Council Ballot 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 CURTAIN WALL COUNCIL

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. José Colón (Hurricane Test Lab), Chair Donnie Hunter (Kawneer), Vice Chair Bill Johann (Hankins & Johann) Dick Kreidel (ASSA ABLOY Americas) Dan Luoma (Luoma Contract Inc.) Chad Ricker (Technoform) TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Bruce Carriere (Akzo Nobel Coatings) Scott Condreay (Sapa Extrusions) Eric Enloe (EFCO) John Frey (International Aluminum) Raj Goyal (Technoform) Jeff Henderson (Sapa Extrusions) Greg McKenna (Kawneer) Patrick Muessig (Azon) Bob Pecorella (Northern Building)

Johnson Shao (Zhong Wang) Brent Slaton (Keymark) Mark Spencer (Sapa Extrusions) Bobby Thompson (Sapa Extrusions) Carl Troiano (Trojan Powder Coating) Mike Turner (YKK AP America) Chris Vogt (Northern Building) 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, Curtain Wall/Storefront/Sloped Glazing Council SCOPE Revision of AAMA SFM-1, “Aluminum Storefront and Entrance Manual” and to develop an Application

Guide for Commercial Entrances.

39

CURTAIN WALL MANUAL UPDATE TASK GROUP CHAIR Dan Luoma


BRITANNIA – ROOM 2 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 – October 12, 2010 and January 12, 2011 7. ESTABLISHED DATE – June 2009; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING

a. Review Current Individual Work Assignments ............................................................................. Dan Luoma b. Review Current Timeline and Future Ballot Schedule ................................................................. Dan Luoma

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 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.) Mark Spencer (Sapa Extrusions) 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. Bill Johann (Hankins & Johann) Dennis Johnson (Dennis K. Johnson, Consultant) Robert Jutras (Air-Ins Inc.) Mike Turner (YKK AP America) 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, Curtain Wall 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.

40

CURTAIN WALL RAIN SCREEN TASK GROUP CHAIR Larry Livermore


AURORA – ROOM 1 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 – November 2010; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Appoint Vice Chair b. Develop Roster

c. Establish Anticipated Completion Date d. Review Current Document e. Discuss Proposed Changes f. Hand out Homework Assignments as Required g. Discuss Need for Follow-Up Meetings or Conference Calls h. Complete Work Plan Form 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/ 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. Larry Livermore (Architectural Testing), Chair Open, Vice Chair TBD TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. TBD NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Ken Brenden APPROVING GROUPS Architectural Products Groups, Curtain Wall/Storefront/ Sloped Glazing Council SCOPE To revise the CW-RS-1 "The Rain Screen Principle and Pressure-Equalized Wall Design."

41

METHODS OF TEST COMMITTEE CHAIR Scott Warner


CAMBRIA – ROOM 3 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 – October 12, 2010 7. BUSINESS OF THE MEETING

a. Disband Field Testing Task Group b. Report from ADA Test Methods for Hardware Task Group ......................................................................... Steve Fronek c. Update on AAMA 507 CRF Task Group ..................................................................................................... Scott Warner d. Review the Following Ballot Results:

i. Committee Ballot #393-10 (AAMA XXX-XX, Draft #3) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

ii. Product Group Ballot #408-10 (AAMA 502-XX, Draft #1) iii. Product Group Ballot #413-10 (AAMA 501.7-XX, Draft #6)

iv. Product Group Ballot #414-10 (AAMA 1801-XX, Draft #3) e. Review ASTM Activity Relative to AAMA Methods of Test Committee f. Review Status of AAMA 501-05 and 501.1-05 Update g. Review Thermal Cycling Test Temp. (Section 8.4) of AAMA 501.5


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) Michael Castleberry (Boyd Aluminum) José Colón (Hurricane Test Lab.) Jeff Crump (Construction Consulting Lab.) Steven DeSutter (EFCO)

Steve Fronek (Apogee Enterprises, Inc.) Dennis Kelly (Graham) Jean Miller (Air-Ins Inc.) Jose Sanchez (Fenestration Testing-FL) Brian Sasman (Quast Consulting & Testing Inc.)

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) Bill Deuschle (TRACO) Jeff Douglas (NCTL Northwest) Raj Goyal (Technoform) Doug Holmberg (Apogee Enterprises, Inc.) Brian Hynes (3A Composites) Bill Johann (Hankins & Johann) Robert Jutras (Air-Ins Inc.) Jennifer Kempf (Dow Corning) Roger LeBrun (VELUX America)

Patrick Muessig (Azon) 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, Curtain Wall/Storefront/Sloped Glazing Council SCOPE Review and develop test methods as required by the APG.

42

ADA TEST METHODS FOR HARDWARE TASK GROUP CHAIR Steve Fronek


AURORA – ROOM 1

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 – November 2010; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Appoint Vice Chair b. Review Issues c. Presentation by Steve Fronek d. Finalize Scope – “To develop detailed ADA operating force test methods for CW/AW class

windows and sliding glass doors only” e. Establish Anticipated Completion Date f. Develop Roster g. Complete Work Plan Form

9. DETERMINE NEED FOR CONFERENCE CALLS AND/OR INTERIM MEETINGS 10. RECAP OF ACTION ITEMS, MOTIONS AND ASSIGNMENTS 11. REPORT TO METHODS OF TEST COMMITTEE a. Complete “Reporting Form” (green sheet) 12. ADJOURNMENT TASK GROUP BALLOT VOTING MEMBERS Definition: Individual receives all correspondence related to the committee/task group and is responsible for returning electronic ballots. Steve Fronek (Apogee Enterprises), Chair Open, Vice Chair TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. TBD

NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Andrea Rhodes APPROVING GROUPS Curtain Wall/Storefront/ Sloped Glazing Council and Methods of Test Committee

SCOPE

43

SECURITY HAZARD MITIGATION FOR FENESTRATION PRODUCTS COMMITTEE CHAIR Dennis Kelly


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 – October 12, 2010 7. BUSINESS OF THE MEETING a. Review of BETEC – AAMA Interaction on Security Fenestration Rating and Certification ............................ Rich Walker

b. Report on University of Kentucky Blast Research c. Report from Blast Education Task Group ..................................................................................................... Ed Williams d. Report from Tornado Hazard Mitigation Task Group ..................................................................................... Gantt Miller e. Report from 510 Blast Revision Task Group ............................................................................................... Scott Warner


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.) 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. Michael Burriss (Cytec Industries) Michael Castleberry (Boyd Aluminum) Bob Clark (PGT) Michael Conrad (Ensinger) Jason Davis (Peerless) Bill Deuschle (TRACO) Jim Eisenbeis (Graham) John Frey (International Aluminum) Carl Hellman (ASSA ABLOY Americas) Bill Johann (Hankins & Johann) Larry Livermore (Architectural Testing) Greg McKenna (Kawneer)

Gantt Miller (Winco) Dave Moyer (Architectural Testing) Patrick Muessig (Azon) Bob Pecorella (Northern Building) Jack Reilly (Arkema) Manny Sanchez (Fenestration Testing-FL) Tony Thiret (Edgetech IG) 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, Residential 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.

44

TORNADO HAZARD MITIGATION TASK GROUP CHAIR Gantt Miller


MEETING AGENDA 1. APPOINTMENT OF SECREATARY 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 – June 2009; ANTICIPATED COMPLETION DATE – February 2011 8. BUSINESS OF THE MEETING

a. Review Product Group Ballot #411-10 Results (AAMA 5XX-XX, Draft #6) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

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 SECURITY HAZARD MITIGATION FOR FENESTRATION PRODUCTS TASK GROUP

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. Gantt Miller (Winco) Chair Scott Warner (Architectural Testing), Vice Chair Doug Adams (Securistyle Ltd) José Colón (Hurricane Test Lab.) Scott Condreay (Sapa Extrusions) Steven DeSutter (EFCO) Steve Fronek (Apogee Enterprises, Inc.) Raj Goyal (Technoform) Dennis Kelly (Graham) Dan Luoma (Luoma Contract Inc.)

Greg McKenna (Kawneer) Patrick Muessig (Azon) Edward Peterson (Stork Twin City Testing) Brian Sasman (Quast Consulting & Testing Inc.) Brad Squires (Boyd Aluminum) 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. Michael Burriss (Cytec Industries) Michael Castleberry (Boyd Aluminum) John Frey (International Aluminum) Carl Hellman (ASSA ABLOY Americas) Doug Holmberg (Apogee Enterprises, Inc.) Donnie Hunter (Kawneer)

Greg Koch (REHAU) Larry Livermore (Architectural Testing) Dave Rinehart (DuPont Glass Laminating) Kenneth Snader (Winco) Steve Wilkening (Apogee Enterprises, Inc.) 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, Curtain Wall Council, Security Hazard

Mitigation for Fenestration Products Task Group SCOPE Develop Guide Specification, performance criteria, and rating system for non-residential fenestration products

installed for tornado prone regions.

45

DOOR COUNCIL

CHAIRS Dick Kreidel and Val Brushaber

TUESDAY, FEBRUARY 22, 2011 9:30 A.M. – 10:30 A.M. RELIANCE – ROOM 5


a. Task Group Reports: i. Door Bottom Weatherseal Task Group ................................................................................. Mark Fortun ii. Door Cycle Task Group ................................................................................................... Larry Livermore iii. Door Handle Set Task Group .................................................................................................. Matt Taylor iv. Door Hardware Task Group ...................................................................................................... Jan Huml

b. Door Codes – Review Door Related Proposals for Next Code Cycle ....................................... Steve Strawn c. Door Marketing ......................................................................................................................... Val Brushaber i. Door Council News – Topic Suggestions and Member Volunteers ii. Door Membership Campaign – Member Participation and Prospective Member Recruitment

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 Dick Kreidel (ASSA ABLOY Americas), Council First Vice President Val Brushaber (Hurd Windows & Doors), Council Second Vice President STAFF LIAISON Janice Charletta 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.

46

DOOR BOTTOM WEATHERSEAL TASK GROUP CHAIR Mark Fortun


SOVEREIGN – ROOM 6 MEETING AGENDA 1. APPOINT 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 2002; ANTICIPATED COMPLETION DATE – February 2011 8. BUSINESS OF THE MEETING

a. Review Product Group Ballot #397-10 Results (Draft #14 of AAMA XXX-XX, “Voluntary Specifications for Non-Integral Door Bottom Weatherseals”) 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

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. Mark Fortun (Endura), Chair John Scherlein (Ultrafab), Vice Chair Jason Annes (Ashland Hardware) Sheryl Ashleman (Lauren Manufacturing) Val Brushaber (Hurd Windows & Doors) Scott Condreay (Sapa Extrusions) Dick Kreidel (ASSA ABLOY Americas) Larry Livermore (Architectural Testing) Jim Peterson (Intek Plastics) Skip Remaley (Amesbury) Mike Westfall (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. Alan DeMello (Ultrafab) Sean Fowler (Q-Lab Corporation) Helen Rose (ASSA ABLOY Americas) NOTE: If a “ballot voting member” misses 2 out of 3 meetings – that individual will automatically become a “corresponding member.” This status can be changed by marking the attendance sheets or by contacting Florica Vlad at AAMA Headquarters. STAFF LIAISON Dean Lewis APPROVING GROUPS Architectural Products Group, Residential Products Group, Door Council SCOPE To establish performance requirements for the testing and verification of door sweeps to be AAMA

certified exterior side-hinged door systems.

47

DOOR CYCLE TASK GROUP CHAIR Larry Livermore


SOVEREIGN – ROOM 6 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 10, 2010 and January 17, 2011 Conference Call 7. ESTABLISHED DATE – November 2002 ANTICIPATED COMPLETION DATE – February 2011 8. BUSINESS OF THE MEETING a. Review Results of APG/RPG Ballot #423-11 (AAMA 920-XX, Draft #6)

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

b. Determine if Document is Ready for Publication or if Additional Ballot is Necessary 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

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 Mark Fortun (Endura), Vice Chair

Jason Annes (Ashland Hardware) Amy Becker (NCTL) John Bordagaray (Stork Twin City Testing) Emory Budzinski (Weather Shield) Jeff Douglas (NCTL Northwest) Larry Ehlinger (Pella) Doug Holmberg (Apogee Enterprises, Inc.)

Donnie Hunter (Kawneer) Dick Kreidel (ASSA ABLOY Americas) Brian Lawrence (Henkel Corporation) Skip Remaley (Amesbury) 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. Val Brushaber (Hurd Windows & Doors) Stacey Callahan (ASSA ABLOY Americas) José Colón (Hurricane Test Lab.) Alan DeMello (Ultrafab) Jan Huml (G-U Hardware) Tracy Lammers (Amesbury) John Scherlein (Ultrafab) Pamela Stacke (Weather Shield)

Steve Strawn (JELD-WEN) Gary Tagtow (Amesbury) Kevin Tyra (NCTL Northwest) Randy Van Voorst (NCTL Northwest) 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 Dean Lewis APPROVING GROUPS Architectural Products Group, Residential Products Group, Door Council SCOPE To maintain and edit, as needed, the AAMA 920, “Specification for Operating Cycle Performance of

Side- Hinged Exterior Door Systems” and submit to the Door Technical Committee for approval.

48

DOOR HARDWARE TASK GROUP CHAIR Jan Huml


SOVEREGN – ROOM 6 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 2002; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING

a. Review Current Draft (#3) of AAMA XXX-XX Discuss Changes to Generic Handle Definition (Section 7.2)

b. Discuss Forming a Group to Investigate Potential Hardware Certification Program c. Discuss Request from Door Council to Review and Update AAMA 930 Document d. 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 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 Mark Fortun (Endura) Chris Griffin (Roto Frank) Doug Johnson (Truth Hardware) Kathy Krafka Harkema (Pella) Dick Kreidel (ASSA ABLOY Americas)

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 and Door) Val Brushaber (Hurd Windows & Doors) José Colón (Hurricane Test Lab.) Alan DeMello (Ultrafab) Carl Hellman (ASSA ABLOY Americas) Greg Koch (REHAU) James LaJeunesse (Bronze Craft) Tracy Lammers (Amesbury)

Skip Remaley (Amesbury) Helen Rose (ASSA ABLOY Americas) 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 Dean Lewis 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.

49

FIBERGLASS MATERIAL COUNCIL CHAIRS Matt De Witt and Robert Plagemann



a. Committee and Task Group Reports: i. FMC 109 Task Group ....................................................................................................... Robert Plagemann ii. FMC 305 Review Task Group ..................................................................................................... Matt de Witt iii. FMC Finishes Committee .............................................................................................................. Tim Niland iv. FMC Green and Sustainability Committee ................................................................................ Matt de Witt v. FMC Marketing and Membership Committee ............................................................ Kathy Krafka Harkema vi. FMC Molded Aliphatic Polyurethane Committee ................................................................... Bob Sampson vii. FMC Technical Committee ..................................................................................................... Pete Walechka

b. Identify Proposed Name and FMC Co-Chair for New Task Group Developing The Finishes Specification for Thermoset Wood, Cellulosic Composite, and Fixed Molded Fiber Reinforced Window and Door Components (official formation of joint task group awaiting formal approval by WCCMC)

c. Review New Name of FMC 109 Task Group to Reflect New Document Number: 112 d. Review Possibility of Disbanding FMC Green and Sustainability Task Group and Rolling Activities into FMC Technical Committee 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


Matt de Witt (Omniglass), Council First Vice President Robert Plagemann (Tecton Products), Council Second Vice President STAFF LIAISON Janice Charletta 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.

50

FMC 109 TASK GROUP CHAIR Robert Plagemann


RELIANCE – ROOM 5 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 and December 10, 2010 Conference Call 7. ESTABLISHED DATE – February 2007; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Continue to Review AAMA 112-XX Document “Procedural Guide for the AAMA Fenestration Exterior Profile Certification Program”

b. Rename the Task Group (AAMA 112) c. 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 FIBERGLASS 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. Robert Plagemann (Tecton Products, LLC), Chair Matt de Witt (Omniglass), Vice Chair Sandra Goebel (PPG) Joe Hayden (Pella) Allan Hite (Comfort Line) Teri Palmer (Milgard)

Pete Walechka (Teel Plastics, Inc.) Rolf Weingardt (Graham) Scott Zimmerman (Atlas Material Testing Technology)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Anthony Bartolini (Inline Fiberglass) Emory Budzinski (Weather Shield) Michael Burchill (Arkema) George Casselman (Inline Fiberglass) Gary Cornell (Q-Lab Corporation) J.J. Dalton (Arkema) Sean Fowler (Q-Lab Corporation)

Tim Niland (Spraylat) Laura Phillips (Pella) Jack Reed (Arkema) Jim Scott (Inline Fiberglass) Steve Syrdal (Tecton Products, LLC) 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 Dean Lewis APPROVING GROUPS Architectural Products Group, Residential Products Group, Fiberglass Material Council SCOPE To develop proposed revisions to the current AAMA 109, “Procedural Guide for the AAMA

Fenestration Exterior Profile Certification Program,” relative to fiberglass.

51

FMC FINISHES COMMITTEE CHAIR Tim Niland


BRITANNIA – ROOM 2 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 12, 2010 7. BUSINESS OF THE MEETING

a. Review Recently Published Coating Specifications AAMA 623, 624 and 625 b. Task Group Reports:

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

c. 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. Tim Niland (Spraylat), Chair Robb Plagemann (Tecton Products, LLC), Vice Chair Jim Baumgarten (ColorCoat, Inc.) Gary Cornell (Q-Lab Corporation) Jason Dargontina (Valspar) Matt de Witt (Omniglass) Sandra Goebel (PPG) Tom Grady (Sherwin-Williams) 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) Kurt Wood (Arkema) 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.) Michael Burchill (Arkema) Bruce Carriere (Akzo Nobel Coatings) Scott Crosley (Sherwin-Williams) J.J. Dalton (Arkema) Sean Fowler (Q-Lab Corporation) Wally Kesler (Valspar) Tom Mathews (Spraylat)

Mike Monaghan (Stern & Company) Evie Perrett (PPG) Jack Reed (Arkema) Jim Scott (Inline Fiberglass) 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 Dean Lewis APPROVING GROUPS Architectural Products Group, Residential Products Group, Fiberglass Material Council SCOPE To maintain and develop all AAMA fiberglass finishes documents.

52

EXTERIOR STAIN TASK GROUP (FMC/WCCMC) ACTING CHAIR Laura Phillips

TUESDAY, FEBRUARY 22, 2011 8:30 A.M. –9:30 A.M. AURORA – ROOM 1

MEETING AGENDA 1. APPOINTMENT OF SECREATARY 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 10, 2010 7. ESTABLISHED DATE – June 2009; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING

a. Review Proposed Revisions to AAMA 6XX-XX, Draft #2 Voluntary Specification, Performance Requirements and Test Procedures for Exterior Stain Finishes on Wood, Cellulosic Composites and Fiber Reinforced Thermoset Window and Door Components

b. Establish Timeline for Product Group Ballot c. Complete Work Plan Form d. 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 FMC FINISHES COMMITTEE AND WCCMC 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. Wally Kesler (Valspar), Chair Laura Phillips (Pella), Vice Chair Paul Adams (Deceuninck N.A.) Gary Cornell (Q-Lab Corporation) Matt de Witt (Omniglass) Sandra Goebel (PPG) John Griffin (Sherwin-Williams) Allan Hite (Comfort Line)

Robb Plagemann (Tecton Products, LLC) Bob Simon (Gossen) Kurt Wood (Arkema) Scott Zimmerman (Atlas Material Testing Technology)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Jim Baumgarten (ColorCoat, Inc.) Michael Burchill (Arkema) Sean Fowler (Q-Lab Corporation) Bill Hartzel (Arkema)

Mark Miles (Sherwin-Williams) 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 Ken Brenden APPROVING GROUPS Architectural Products Group, Residential Products Group, Fiberglass Material Council, Wood and

Cellulosic Composite Material Council, FMC Finishes Sub-Committee, WCCMC Finishes Committee SCOPE To develop standard performance specification for exterior stained product performance with focus on system

properties of adhesion and color retention.

53

FMC MARKETING AND MEMBERSHIP COMMITTEE CHAIR Kathy Krafka Harkema


RELIANCE – ROOM 5

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. BUSINESS OF THE MEETING a. Discuss Future FMC News Topics and Determine Volunteers

b. Discuss Development of FMC Web Pages c. Report on FMC Prospective Member Recruitment 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 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 Steve Sydral (Tecton Products), Vice Chair Matt de Witt (Omniglass) Allan Hite (Comfort Line) Tim Niland (Spraylat)

Teri Palmer (Milgard) 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) Tom Grady (Sherwin-Williams) Mike Monaghan (Stern & Company) Robb Plagemann (Tecton Products, LLC)

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.

54

FMC MOLDED ALIPHATIC POLYURETHANE COMMITTEE CHAIR Bob Sampson


AURORA – ROOM 1


a. Review Product Group Ballot #425-11 Results, AAMA 113-XX, Draft #3, “Procedural Guide for the AAMA Fenestration Exterior Components Certification Program for Molded Aliphatic Polyurethane Elastomer Frame Materials” Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

b. Discuss Whether This Committee will be Maintained Under FMC or AW/RW c. Develop Outline of Certification Requirements d. Discuss Final Steps of the Protocol Document

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 “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. Bob Sampson (RCS Consulting), Chair Arthur Valentz (VTECH Industries), Vice Chair Gary Cornell (Q-Lab Corporation) Matt de Witt (Omniglass) Allan Hite (Comfort Line)

Laura Phillips (Pella) Robb Plagemann (Tecton Products, LLC)

COMMITTEE CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Sean Fowler (Q-Lab Corporation) Kenneth Laremore (Carlisle SynTec) Ken Moody (VKR U.S. Business Development) Jim Scott (Inline Fiberglass)

Pete Walechka (Teel Plastics, Inc.) Pat Webster (BASF Corporation) 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 Dean Lewis APPROVING GROUPS Architectural Products Group, Residential Products Group, Fiberglass Material Council SCOPE Develop language in AAMA 109 “Procedural Guide for the AAMA Fenestration Exterior Profiles

Certification Program” to include aliphatic polyurethane materials standard.

55

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


RELIANCE – ROOM 5

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 12, 2010 7. BUSINESS OF THE MEETING a. Glass Marketing Committee i. Discuss GMC News Topics and Determine Volunteers ii. Review AAMA/IGMA/GANA Glass Technical Documents Website iii. Discuss GMC Website Development iv. Report on GMC Prospective Member Recruitment b. Report from Green and Sustainability Specification Development Task Group ................................................................. Tracy Rogers c. Discuss Revisions/Review Status of CW-12 and GAG-1 Documents d. Review Results of GMC Member Survey Regarding Development of Performance Criteria for IG Components 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 (Edgetech IG), Chair Tim McGlinchy (GED Integrated Solutions), Vice Chair Joe Almasy (Quanex) Michael Burriss (Cytec Industries) Paul Bush (PPG) Aimee Davis (Solutia) John Greenzweig (H.B. Fuller) Jennifer Kempf (Dow Corning)

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. Mike Hovan (Edgetech IG) Tom Kopacz (H.B. Fuller) Evie Perrett (PPG) 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 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 (Edgetech IG), Council Second Vice President STAFF LIAISON Janice Charletta 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.

56

MANUFACTURED HOUSING COUNCIL CHAIRS Rob Luter and Chuck Gilderman


LENORE – ROOM 4


a. Report on Status of AAMA Document Adoption by HUD b. Report on AAMA Marketing Steering Committee Activities

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 Dean Lewis 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.

57

RESIDENTIAL WINDOW COUNCIL CHAIRS Mike Kinard and Cristen Baca

WEDNESDAY, FEBRUARY 23, 2011 1:45 P.M. – 2:15 P.M.

CONSTELLATION BALLROOM – ROOM 7 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 13, 2010 7. BUSINESS OF THE MEETING a. Committee and Task Group Reports:

i. Residential Technical Steering Committee ........................................................................... Ray Garries ii. Sunroom Committee ............................................................................................................... James Hall

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 Janice Charletta 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.

58

RESIDENTIAL TECHNICAL STEERING COMMITTEE CHAIR Ray Garries


AURORA – ROOM 1 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 10, 2010 7. BUSINESS OF THE MEETING

a. ENERGYSTAR® Phase II and LCA Report ................................................................................................... Ray Garries b. Green and Sustainability Specification Development Task Group ..............................................................Tracy Rogers c. Lead Testing of Components – Monitor the Test for Lead ....................................................................... Gary Newman d. Urban Wildland Interface Changes – Monitor Fire Codes ............................................................................ Jeff Franson e. SE AAMA Report ................................................................................................................. Kevin Seiling/Scott Warner f. Wall Interface Council – Monitor ............................................................................................................ Janice Charletta g. Discuss Other Annual Conference Meetings Impacting RWC Members h. 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) Freddie Cole (General Aluminum) Jeff Franson (Quanex) Chuck Gilderman (Truth Hardware) Raj Goyal (Technoform)

Larry Hammil (Int’l Aluminum) Steve Harp (Associated Materials) Joe Hayden (Pella) Jeff Henderson (Sapa Extrusions) Rod Hershberger (PGT) Joe Jonely (AMSCO) Kim Kenzevich (Amesbury) Lori LePera (Deceuninck N.A.)

Jean Marois (Royal Window) Tracy Rogers (Edgetech IG) John Scherlein (Ultrafab) Kevin Seiling (VEKA) Butch St. Clair (Vision Industries) 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.) Kevin Dunn (Momentive Perf.) Larry Ehlinger (Pella) Wayne Gorell (Gorell Windows) Jennifer Kempf (Dow Corning) Kiran Malhotra (Adchem) Mike Monaghan (Stern & Company)

Jonathan Morton (Deceuninck N.A.) Gary Newman (Amesbury) 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) 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 Charletta APPROVING GROUPS Residential Products Group, Residential Window Council SCOPE Review residential representation at all priority AAMA task groups.

59

SUNROOM COMMITTEE CHAIR James Hall


LENORE – ROOM 4 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, 2010 Council Meeting (October Meeting was Cancelled) 7. BUSINESS OF THE MEETING

a. Appoint Vice Chair b. Review Scope c. Review Product Group Ballot #416-10 Results (AAMA/NSA/NPEA 2100-XX, Draft #4)

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 Jason Annes (Ashland Hardware) Chris Arnoldt (Edge Adhesives) Sheryl Ashleman (Lauren Manufacturing) Chris Bennett (NCTL) Steve Berberian (Harvey Building Products) Kelly Broker (Dow Corning) Paul Bush (PPG) Dave Byers (L.B. Plastics) Freddie Cole (General Aluminum) Gary Cornell (Q-Lab Corporation) Bill Deuschle (TRACO) Ellis Dillen (Sturtz Machinery) Tim Fox (Sapa Extrusions) Jeff Franson (Quanex) Tom Grady (Sherwin-Williams) Chris Habegger (Gaska Tape) Todd Hall (Owens Corning)

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 (Westlake Chemical) Amin Lakhdhir (Westech Building Products) Luke Liang (Vision Industries Group, Inc.) Lori Marino (Schnee-Morehead) Tim McGlinchy (GED Integrated Solutions) Mike Monaghan (Stern & Company) Marco Patermann (Konrad Hornschuch AG) Steve Richter (CrystaLite) Chad Ricker (Technoform) Rich Rinka (Momentive Performance)

Tracy Rogers (Edgetech IG) Julia Schimmelpenningh (Solutia) Kevin Seiling (VEKA) Stu Snell (Tremco) Steve Strawn (JELD-WEN) Jeff Terhune (Novagard) Carl Troiano (Trojan Powder Coating) Charles Uhlich (Superior Metal) Randy Van Voorst (NCTL Northwest) Clayton Vigent (NCTL) John Vukanovich (Royal Window & Door) Scott Warner (Architectural Testing) Robert Williams (Ritescreen) Scott Wojciechowski (Bulk Chemicals) 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. Doug Adams (Securistyle Ltd) Trevor Mason (IFS Coatings)

Joe Rhodes (Owens Corning) Jerry Schwabauer (Azon)

Johnson Shao (Zhong Wang) Grant Stratford (Securistyle Ltd)

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 Dean Lewis 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.

60

SKYLIGHT COUNCIL CHAIRS Chris Magnuson and Bob Sampson


RELIANCE – ROOM 5 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 10 and 12, 2010 7. BUSINESS OF THE MEETING a. Discuss Possible Consolidation of Existing Task Groups b. Committee and Task Group Previews:

i. Skylight Codes and Regulatory Affairs Committee ..................................................................... Bob Young ii. Skylight Fall Protection Task Group .................................................................................... John Westerfield iii. Skylight Marketing Committee ............................................................................................. Chris Magnuson iv. Skylight NAFS Task Group ..................................................................................................... Bob Sampson v. Skylight Performance Task Group ........................................................................................... Roger LeBrun vi. Smoke Vents Task Group ...................................................................................................... Bob Sampson

8. NEW BUSINESS a. Update on Lisa Heschong and Jon McHugh review of DDGA-89 and SHDG-1-88 b. Update on Bob Sampson Review of AAMA 1607-04 c. Update on Bob Sampson and Dave Norgren Review of SDGS-1-89 d. Review Staff Comparison of EDR Design Guidelines on HMG Website to SHDG-1-88 e. Address Requests to Disband Task Groups i. Approve/Disapprove

f. 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.

61

SKYLIGHT COUNCIL CHAIRS Chris Magnuson and Bob Sampson


RELIANCE – ROOM 5

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. BUSINESS OF THE MEETING a. Committee and Task Group Reports:

i. Skylight Codes and Regulatory Affairs Committee ..................................................................... Bob Young ii. Skylight Fall Protection Task Group .................................................................................... John Westerfield iii. Skylight Marketing Committee ............................................................................................. Chris Magnuson iv. Skylight NAFS Task Group ..................................................................................................... Bob Sampson v. Skylight Performance Task Group .......................................................................................... Roger LeBrun vi. Smoke Vents Task Group ...................................................................................................... Bob Sampson

7. NEW BUSINESS a. Discuss New Business Not Addressed During 1st Meeting b. Address Requests to Disband Task Groups i. Approve/Disapprove

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

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

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.

62

SKYLIGHT CODES AND REGULATORY AFFAIRS COMMITTEE CHAIR Bob Young


RELIANCE – ROOM 5 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 and Conference Call of November 15, 2010 7. BUSINESS OF THE MEETING

a. IgCC Hearings Review ..................................................................................................................................... Julie Ruth i. Review Responses to the Current Comments

b. Continue Discussion on IgCC PV2 issues i. Comparing Daylight Zones with ASHRAE 90.1 and 189.1 ii. Section 606.1.1 – Interpretation and Enforcement iii. Equation 6-9 – AF Calculated Using Frame or Not? iv. Table 609.5 – Are Values Reasonable? v. Table 505.1.1 – Where Do Skylights Fit in This List?

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

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

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

Kenneth Laremore (Carlisle SynTec) John Lawton (VELUX America) Rudy Pavlik (Bristolite) Jack Reilly (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, Skylight 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 Codes and Regulatory Affairs Committee.

63

SKYLIGHT MARKETING COMMITTEE CHAIR Chris Magnuson


RELIANCE – ROOM 5 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 10, 2010 7. BUSINESS OF THE MEETING

a. Discuss Future Skylight Council News Topics and Determine Volunteers b. Project Reports

i. Daylighting Fact Sheet ii. Skylight Photo Gallery iii. Skylight Wikipedia Pages iv. AAMA Daylighting Web Page

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 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) 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) Ken Moody (VKR U.S. Business Development) Rudy Pavlik (Bristolite) Jack Reilly (Arkema) 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 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.

64

SKYLIGHT PERFORMANCE TASK GROUP CHAIR Roger LeBrun


RELIANCE – ROOM 5 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 and November 4, 2010 7. ESTABLISHED DATE – November 2002; ANTICIPATED COMPLETION DATE – October 2011 8. BUSINESS OF THE MEETING

a. Review Product Group Ballot #406-10 Results (TIR-A7-XX, Draft #7) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

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

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 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. Roger LeBrun (VELUX America), Chair Bob Sampson (RCS Consulting), Vice Chair Scott Condreay (Sapa Extrusions) Chris Magnuson (Wasco) Pete Marks (Evonik Cyro) Dave Norgren (Skyline Sky-Lites, LLC) Rudy Pavlik (Bristolite)

Dan State (Solatube International, Inc.) John Westerfield (CrystaLite) 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. Michael Burriss (Cytec Industries) Kenneth Laremore (Carlisle SynTec) John Lawton (VELUX America)

Jack Reilly (Arkema) 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 Council SCOPE Upgrade the AAMA Skylight Design Guide Manual. To review, update, add to, integrate and harmonize the body of technical publications pertaining to skylights.

65

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


BRITANNIA – ROOM 2 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 12, 2010 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 Document Management Committee ......................................................................................................................... Tim McGlinchy iv. VMC Environmental Stewardship Committee ............................................................................................................................... Kim Litz v. VMC Marketing Committee ....................................................................................................................................................... Joe Hums vi. VMC Technical Steering Committee ........................................................................................................................................ Steve Harp

c. Review of Vinyl Institute Update Presentation Session 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)) Larry Ehlinger (Pella) Brad Esckilsen (Formosa Plastics) Andy Feng (DuPont Glass Laminating) Jeff Franson (Quanex)

James Garft (Honeywell Int'l.) David Harris (American Renolit) Joe Jonely (AMSCO) Noel King (Royal Window & Door Prof.) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building) Volker Lamprecht (Urban Machinery) Mark Lavach (Arkema) Rejean Levesque (P.H. Tech)

Rob Luter (Kinro) Tim McGlinchy (GED Integrated Sol) Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch) Evie Perrett (PPG) 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. Mark Ammer (Chelsea) Laurence Apple (Shintech) Mike Biffl (Sturtz Machinery) Bill Boggess (Cincinnati Milacron) 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) Peter Krause (PolyOne) Alan Kupfer (Royal Window & Door) Jon Latimer (Simonton) Lori LePera (Deceuninck N.A.) Kimberly Litz (Arkema) Wendy Lubahn (Milgard) Jean Marois (Royal Window & Door)

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 Rich Walker 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 sub-task groups. VINYL MATERIAL COUNCIL Kevin Seiling (VEKA), Council First Vice President

Joe Hums (Quanex), Council Second Vice President STAFF LIAISON Janice Charletta 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.

66

VMC 109 MAINTENANCE TASK GROUP CHAIR Tony Vella


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 – October 11, 2010 7. ESTABLISHED DATE – January 2003; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Review Product Group Ballot #410-10 Results (AAMA 109-XX, Draft #5) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

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

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. Tony Vella (Vision Extrusions Limited), Chair Bob Paradis (Formosa Plastics), Vice Chair Terry Abels (Chelsea) Cristen Baca (Simonton) Mark Bamford (Milgard) Gary Cornell (Q-Lab Corporation) Andy Feng (DuPont Glass Laminating) Jeff Franson (Quanex) James Garft (Honeywell Int'l.) Steve Harp (Associated Materials) David Harris (American Renolit) Allan Hite (Comfort Line) Noel King (Royal Window & Door Profiles) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building Products)

Volker Lamprecht (Urban Machinery) Kimberly Litz (Arkema) Rob Luter (Kinro) Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch AG) Chris Piazza (Americhem, Inc.) Robb Plagemann (Tecton Products, LLC) Kevin Seiling (VEKA) Hallie Smith-Petee (PolyOne) 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 Paul Adams (Deceuninck N.A.) Mark Ammer (Chelsea) Laurence Apple (Shintech) Jens Busse (profine GmbH) Brad Esckilsen (Formosa Plastics) Gary Feldscher (Cincinnati Extrusions) Ray Garries (JELD-WEN)

Wayne Gorell (Gorell Windows and Doors) Andy Greene (Royal Window & Door Profiles) Dick Heinle (Formosa Plastics) Kathy Krafka Harkema (Pella) Alan Kupfer (Royal Window & Door Profiles) Brent Schott (Royal Window & Door Profiles) John Vukanovich (Royal Window & Door Profiles)

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

Certification Program” relative to vinyl.

67

VMC 303 MAINTENANCE TASK GROUP CHAIR Jeff Franson


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 – October 11, 2010 and December 20, 2010 Conference Call 7. ESTABLISHED DATE – November 2002; ANTICIPATED COMPLETION DATE – June 2012 8. BUSINESS OF THE MEETING

a. Third Party Applicators, 303 Document Revision Proposal Quality Control Requirements for Organic Coatings......................................................Mark Ammer Quality Control Requirements for Laminated Profiles............................................Marco Patermann Quality Control Testing Frequency Based on QC Principles..........................................Cristen Baca

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

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 Limited), Vice Chair Terry Abels (Chelsea) Cristen Baca (Simonton) Mark Bamford (Milgard) Gary Cornell (Q-Lab Corporation) Andy Feng (DuPont Glass Laminating) Mike Grafe (Grafco) Steve Harp (Associated Materials) David Harris (American Renolit) Noel King (Royal Window & Door Profiles) Dieter Kronenberg (REHAU) Amin Lakhdhir (Westech Building Products)

Volker Lamprecht (Urban Machinery) Mark Lavach (Arkema) 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) 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 Extrusion) James Garft (Honeywell Int'l.) Ray Garries (JELD-WEN) Wayne Gorell (Gorell Windows and Doors) Alan Grafe (Grafco) Al Jaugelis (Innotech) Kathy Krafka Harkema (Pella) Alan Kupfer (Royal Window & Door Profiles)

Jon Latimer (Simonton) Kimberly Litz (Arkema) Jean Marois (Royal Window & Door Profiles) Jim Peterson (Intek Plastics) Jack Reed (Arkema) Patricia Robison (Simonton) Bob Simon (Gossen) John Smith (ALI) Adam Toft (Arkema) Mark Toth (H.B. Fuller)

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

68

VMC – DOCUMENT MANAGEMENT COMMITTEE CHAIR Tim McGlinchy

TUESDAY, FEBRUARY 22, 2011 9:30 A.M. – 10:30 A.M. BRITANNIA – ROOM 2

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. BUSINESS OF THE MEETING

a. Appoint Vice Chair b. Review Product Group Ballot #409-10 Results (AAMA 307-XX, Draft #11)

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

c. Discuss Next Step for AAMA 307 Document d. Review Status of Request from DMC to Update AAMA 304, 310 and 320


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 Open, Vice Chair 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) 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. Gary Cornell (Q-Lab Corporation) Gary Feldscher (Cincinnati Extrusion) Andy Feng (DuPont Glass Laminating) Sean Fowler (Q-Lab Corporation) Sandra Goebel (PPG) 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.

69

VMC ENVIRONMENTAL STEWARDSHIP COMMITTEE CHAIR Kim Litz



a. Review Press Items Related to Vinyl and Determine any Required Action/Response – Positive and Negative b. Discuss any New Information Regarding Vinyl Window and Door Recycling Programs


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) John Frey (International Aluminum) 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) Volker Lamprecht (Urban Machinery) Tim McGlinchy (GED Integrated Solutions)

Sylvia Moore (Shintech) Marco Patermann (Konrad Hornschuch AG) Bob Schettek (Westlake Chemical) 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) Steve Bickel (D & R International) Mike Biffl (Sturtz Machinery) Bill Boggess (Cincinnati Milacron) Emory Budzinski (Weather Shield) Terry Chadwick (Formosa Plastics) Ellis Dillen (Sturtz Machinery) Gary Feldscher (Cincinnati Extrusion)

Dick Heinle (Formosa Plastics) Robert Hornung (Sashlite) Don Houston (Associated Materials) Joe Hums (Quanex) 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) Jim Stange (Cincinnati Extrusion) 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 Janice Charletta 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.

70

VMC MARKETING COMMITTEE CHAIR Joe Hums


BRITANNIA – ROOM 2 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 12, 2010 7. BUSINESS OF THE MEETING

a. Discuss Future VMC News Topics and Determine Volunteers b. Discuss Revisions to VMC Web Pages c. Discuss Future Speakers or Educational Programs d. Task Group Reports i. VMC Sustainability White Paper Task Group ............................................................. Hallie Smith-Petee ii. VMC Profile Certification Education Task Group .............................................................. Brad Esckilsen iii. VMC Window Education Task Group ......................................................................... Hallie Smith-Petee

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 Prof.) Kathy Krafka Harkema (Pella) Amin Lakhdhir (Westech Building Prod) Volker Lamprecht (Urban Machinery) Lori LePera (Deceuninck N.A.) Rejean Levesque (P.H. Tech) Kimberly Litz (Arkema)

Sylvia Moore (Shintech) Kevin Seiling (VEKA) Elizabeth Souders (JELD-WEN) 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) Terry Chadwick (Formosa Plastics) 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 (Associated Materials)

Johnson Shao (Zhong Wang) Matt Steffler (DuPont Glass Laminating) 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.

71

WALL INTERFACE COUNCIL CHAIRS Chris Habegger and Kelly Broker


LENORE – ROOM 4


a. 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. Liquid Applied Flashing Task Group ......................................................................................... Jim Katsaros vi. Residential Window Installation (AAMA 2400) Task Group ....................................................... Kim Flanary vii. Sealants and Adhesives Technical Steering Committee ..................................................... Chris Habegger viii. Simulated Divided Lite Attachment Task Group .......................................... Chris Habegger/Kiran Malhotra ix. Structural Sealant Glazing System CW 13-85 Update Task Group .......................................... Kelly Broker

b. Green & Sustainability Specification Development Task Group Report .................. Barb O’Rourke/Lori Marino c. 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 Janice Charletta 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.

72

800 MAINTENANCE COMMITTEE CHAIR Rich Rinka


LENORE – ROOM 4 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 10, 2010 and November 19, 2010 Conference Call 7. BUSINESS OF THE MEETING

a. Report from Cellular Tape Post Yield Work Group ........................................................................ Joe Pufahl b. Report from Sealants for Installation Task Group ................................................................... Barb O’Rourke c. Continue Discussion Regarding Restructuring AAMA 800 Document

i. Field and Factory Applied Sealants ii. Sort by Sealant/Tape Function

d. Make Work Assignments as Required e. Discuss Ballot Timeline

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 TASK GROUP 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)

Brian Lawrence (Henkel Corporation) Larry Livermore (Architectural Testing) Kiran Malhotra (Adchem) Lori Marino (Schnee-Morehead) 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. Bill Davis (Sika) Kevin Dunn (Momentive Performance) Ron Gzell (Schnee-Morehead) Joe Hayden (Pella) Tom Kopacz (H.B. Fuller)

Russell Livermore (Sika) Barb O'Rourke (DuPont Glass) Joseph Pufahl (Adchem) 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 Ken Brenden 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.”

73

SEALANTS FOR INSTALLATION TASK GROUP CHAIR Barb O'Rourke


LENORE – ROOM 4

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 10, 2010 7. ESTABLISHED DATE – ANTICIPATED COMPLETION DATE – February 2011 8. BUSINESS OF THE MEETING

a. Continue Review of Proposed Changes to Section 808.3 within AAMA 800 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 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. Barb O'Rourke (DuPont Glass Laminating), Chair Lori Marino (Schnee-Morehead), Vice Chair Kelly Broker (Dow Corning) Larry Livermore (Architectural Testing) Mike Monaghan (Stern & Company) Rich Rinka (Momentive Performance) Stu Snell (Tremco)

Mike Stout (Protecto Wrap) Jeff Terhune (Novagard) 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 (General Aluminum) Bill Davis (Sika) Kevin Dunn (Momentive Performance) Kim Flanary (Milgard) Sean Fowler (Q-Lab Corporation) Ron Gzell (Schnee-Morehead) Russell Livermore (Sika) Kiran Malhotra (Adchem)

Troy Miller (Tremco) Dave Moyer (Architectural Testing) Mark Platz (Schnee-Morehead) Peter Poirier (Tremco) Bob Seiple (Schnee-Morehead) Mark Toth (H.B. Fuller) Scott Warner (Architectural Testing) 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 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.

74

AAMA/FMA INSTALLATION METHOD COORDINATION TASK GROUP CHAIR Kelly Broker


LENORE – ROOM 4 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 – March 2008; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

a. Discuss Anticipated Completion Date Based on FMA Project Completion Time b. Review Current Draft (#5) of AAMA/FMA 100-XX

c. Track Progress of the 300 Document 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 Freddie Cole (General Aluminum) Larry Hammil (International Aluminum) Jim Katsaros (DuPont Glass Laminating) Lori Marino (Schnee-Morehead)

Mark Morris (Milgard) Rich Rinka (Momentive Performance) 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) Jim Connery (Sika) Dennis Cox (Deceuninck N.A.) Stew Dittmeier (Saint-Gobain Plastics) Kevin Dunn (Momentive Performance) Marsh Fernbaugh (Associated Matls.)

Kim Flanary (Milgard) Ron Gzell (Schnee-Morehead) Don Houston (Associated Materials) Dennis Johnson (Dennis K. Johnson) Amin Lakhdhir (Westech Building) Russell Livermore (Sika) Jean Marois (Royal Window & Door)

Barb O'Rourke (DuPont Glass) Jim Scott (Inline Fiberglass) 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 Rich Walker 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.

75

FLASHING TASK GROUP CHAIR Kim Flanary


LENORE – ROOM 4 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 12, 2010 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. Finalize Review of Product Group Ballot #422-11 Results AAMA 712-XX, “Voluntary Specification

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

c. Complete Work Plan Form d. Discuss Next Step for AAMA 712 Document 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) 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) Ron Gzell (Schnee-Morehead) Kathy Krafka Harkema (Pella) Russell Livermore (Sika) Mark Morris (Milgard)

Dave Moyer (Architectural Testing) Barb O'Rourke (DuPont Glass Laminating) 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.

76

LIQUID APPLIED FLASHING TASK GROUP CHAIR Jim Katsaros


LENORE – ROOM 4 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 – January 2008; ANTICIPATED COMPLETION DATE – February 2011 8. BUSINESS OF THE MEETING

a. Finalize Review of Product Group Ballot #424-11 Results (AAMA 7XX-XX, Draft #11) Review Disapprovals, Approve with Comments and Non-Voting Comments Record Motions for Each Ballot Response in Minutes

b. Determine Next Step for 7XX-XX Document 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. Jim Katsaros (DuPont Laminating Glass), Chair Mike Stout (Protecto Wrap), Vice Chair Kelly Broker (Dow Corning) Kim Flanary (Milgard) Tom Kopacz (H.B. Fuller) Larry Livermore (Architectural Testing) Lori Marino (Schnee-Morehead)

Joseph Pufahl (Adchem) Mike Rancich (Valeron Strength Films) Rich Rinka (Momentive Performance) Stu Snell (Tremco)

TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. Rhandy Barnett (Milgard) Ron Gzell (Schnee-Morehead) Jennifer Kempf (Dow Corning) Kiran Malhotra (Adchem)

Troy Miller (Tremco) Dave Moyer (Architectural Testing) Barb O'Rourke (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 Andrea Rhodes APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council SCOPE To develop a material standard for liquid applied flashing/sealants particularly for surface barrier walls.

77

RESIDENTIAL WINDOW INSTALLATION (AAMA 2400) TASK GROUP CHAIR Kim Flanary

MONDAY, FEBRUARY 21, 2011 2:00 P.M. – 2:30 P.M. LENORE – ROOM 4

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 – February 2011 8. BUSINESS OF THE MEETING a. Review Revised AAMA 2400-10 Document (with Editorial Amendment) b. Review CAWM 420 and Pass Motion to Retire Document c. Discuss Updating of AAMA 2410 Document (“Standard Practice for Installation of Windows with an Exterior Flush Fin

Over an Existing Window Frame”) d. Possible Appointment of New Chair e. Alter Scope of Task Group to Include AAMA 2410 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. Kim Flanary (Milgard), Chair Kelly Broker (Dow Corning), Vice Chair Joe Almasy (Quanex) Mike Billingsley (Windsor Windows) Bill Davis (Sika) Tim Fox (Sapa Extrusions) Ron Gzell (Schnee-Morehead) Larry Hammil (Int’l Aluminum) Joe Hayden (Pella)

Joe Jonely (AMSCO) Jim Katsaros (DuPont Glass) Brian Lawrence (Henkel Corp) Joseph Pufahl (Adchem) Rich Rinka (Momentive Perf.) 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. Chris Arnoldt (Edge Adhesives) Freddie Cole (General Aluminum) Dennis Cox (Deceuninck N.A.) Wayne Gorell (Gorell Windows and Doors) Eric Horstman (Tremco) Jennifer Kempf (Dow Corning) Amin Lakhdhir (Westech Building Products) Russell Livermore (Sika) Kiran Malhotra (Adchem) Lori Marino (Schnee-Morehead) Jean Marois (Royal Window & Door Profiles)

Ken Moody (VKR U.S. Business Development) Mark Morris (Milgard) Barb O'Rourke (DuPont Glass Laminating) Jerry Pino (Ritescreen) Mike Rancich (Valeron Strength Films) Leonard Rotolo (Ritescreen) Jim Scott (Inline Fiberglass) Stu Snell (Tremco) Pamela Stacke (Weather Shield) Steve Strawn (JELD-WEN) 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 Andrea Rhodes APPROVING GROUPS Architectural Products Group, Residential Products Group, Wall Interface Council SCOPE To update AAMA 2400, “Standard Practice for Installation of Windows with a Mounting Flange in Stud Frame Construction,” as it is

currently written and focus on western regional specific details not addressed in ASTM E 2112.

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SEALANTS AND ADHESIVES TECHNICAL STEERING COMMITTEE CHAIR Chris Habegger


LENORE – ROOM 4 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 12, 2010 7. BUSINESS OF THE MEETING

a. Update on Committee’s Recommendation to CPC to Extend VCL Testing to Every Three Years b. Standing Association Reports Relating Specifically to Sealant Issues:

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

c. 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 Ron Gzell (Schnee-Morehead), Vice Chair Kelly Broker (Dow Corning) Jim Burger (3M Industrial) Sally Groome (Adhesives Research) 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. Joe Almasy (Quanex) Chris Arnoldt (Edge Adhesives) Bob Clark (PGT) Freddie Cole (General Aluminum) Bill Davis (Sika) Stew Dittmeier (Saint-Gobain Plastics) Kevin Dunn (Momentive Performance) Sean Fowler (Q-Lab Corporation) Dennis Johnson (Dennis K. Johnson, Consultant)

Russell Livermore (Sika) Lori Marino (Schnee-Morehead) Richard McIntyre (Mac's Sales & Marketing LLC) Dave Moyer (Architectural Testing) Barb O'Rourke (DuPont Glass Laminating) Joseph Pufahl (Adchem) 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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SIMULATED DIVIDED LITE (ATTACHMENT) TASK GROUP CO-CHAIRS Chris Habegger and Kiran Malhotra


LENORE – ROOM 4 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 – October 11, 2010 7. ESTABLISHED DATE – November 2002; ANTICIPATED COMPLETION DATE – June 2011 8. BUSINESS OF THE MEETING

a. Review Product Group Ballot #421-11 Results (Draft #8) of AAMA XXX-XX, “Voluntary Specification and Test Method for Adhesives Used in Simulated Divided Lites”

b. Determine Next Step for Document c. Make Work Assignments as Needed


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. Chris Habegger (Gaska Tape), Co-Chair Kiran Malhotra (Adchem), Co-Chair Kelly Broker (Dow Corning) Jim Burger (3M Industrial) Stew Dittmeier (Saint-Gobain Plastics) Sally Groome (Adhesives Research)

Lori Marino (Schnee-Morehead) Tom Mathews (Spraylat) Rich Rinka (Momentive Performance)

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) Pamela Fardelos (Adchem) Wayne Gorell (Gorell Windows and Doors)

Ron Gzell (Schnee-Morehead) Larry Hammil (International Aluminum) Jay Hirschberg (Adhesive Applications) Joseph Pufahl (Adchem)

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 To develop a minimum specification for the performance of adhesive systems used to attach simulated

divided lites applications (muntin bars). Title of test method is “Voluntary Specification and Test Method for Adhesives Used in Simulated Divided Lites.”

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STRUCTURAL SEALANT GLAZING SYSTEM (CW 13-85) UPDATE TASK GROUP CHAIR Kelly Broker


LENORE – ROOM 4

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 – November 2010; ANTICIPATED COMPLETION DATE – TBD 8. BUSINESS OF THE MEETING

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


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

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


SOVEREIGN – ROOM 6


a. Committee and Task Group Reports i. WCCMC 309, 311, 312 Review Task Group ................................................................................ Mark Miles ii. WCCMC Finishes Committee ..................................................................................................... Paul Adams

b. WCCMC Marketing Report .................................................................................................................. Bob Simon i. Discuss Future News Topics and Determine Volunteers; Review Stats c. Approve Formation of Joint FMC/WCCMC Task Group to Develop a Finishes Specification for Thermoset

Wood, Cellulosic Composite and Fixed Molded Fiber Reinforced Window and Door Components; Identify WCCMC Co-Chair

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 Mark Miles (Sherwin-Williams), Council Second Vice President STAFF LIAISON Janice Charletta 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 Mark Miles

MONDAY, FEBRUARY 21, 2011 10:00 A.M. – 11:00 A.M. BRITANNIA – ROOM 2

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 – July 2010; ANTICIPATED COMPLETION DATE – February 2012 8. BUSINESS OF THE MEETING

a. Continue Making Revisions to AAMA 311-05 Document b. Start Reviewing AAMA 309 and Draft #1 of AAMA 312 c. Complete Work Plan Form d. 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. Mark Miles (Sherwin-Williams), Chair Bob Simon (Gossen), Vice Chair Paul Adams (Deceuninck N.A.) Wally Kesler (Valspar) Mark Miles (Sherwin-Williams) Chris Piazza (Americhem, Inc.) Bob Simon (Gossen) TASK GROUP CORRESPONDING MEMBERS Definition: Individual receives all correspondence related to the committee/task group with the option of commenting on electronic ballots. 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

MONDAY, FEBRUARY 21, 2011 9:00 A.M. – 10:00 A.M. BRITANNIA – ROOM 2

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. BUSINESS OF THE MEETING

a. Report from Exterior Stain Task Group (FMC/WCCMC) ............................................................. Wally Kesler b. Review Current Draft (#1d) 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 Sean Fowler (Q-Lab Corporation) James Garft (Honeywell Int'l.) Sandra Goebel (PPG) Wally Kesler (Valspar) Mark Miles (Sherwin-Williams) Laura Phillips (Pella)

Bob Simon (Gossen) Keith Ulm (Holland Colours) Andy Williams (Trespa) Bob Young (Eastman Chemical) 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) Michael Burchill (Arkema) John Griffin (Sherwin-Williams)

Jonathan Morton (Deceuninck N.A.) Evie Perrett (PPG) Jack Reed (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, Wood and Cellulosic Composite Material Council 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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