COMMITTEE ON PETROLEUM MEASUREMENT SPRING 2012 AGENDASmycommittees.api.org/standards/copm/Shared... · committee on petroleum measurement spring 2012 agendas ... monday, march 19,

COMMITTEE ON PETROLEUM MEASUREMENT

SPRING 2012

AGENDAS

InterContinental

Dallas, TX

March 19-March 23, 2012

MONDAY, MARCH 19, 2012

AGENDAS


SPRING 2012

DALLAS, TX

AGENDAS NOT INCLUDED

Monday, March 19, 2012

COGFM Ch.14.2/Ch.14.5 JWG

Natural Gas Compressibility Factors and other

Properties

Tuesday, March 20, 2012

COLM Ch. 4.8

Operation of Proving Systems

Wednesday, March 21, 2012

COGFM AHG for API/AGA/ASME/ISO

Ultrasonic Flowmeters

COMQ

Chapter 8.2 (Automatic Sampling)

InterContinental Dallas

Addison, Texas

Time: 08:30am – 10:00am

Date: Monday, March 19, 2012

Bobby Moore, Chair

1. Opening, Welcome and Introductions

2. Review and Approve agenda

3. Review/approve minutes from Savannah meeting - WG

4. Review status of Chapter 8.2.1 – Bobby Moore

a. Report from 8.2.2 subcommittee – Roy Barrios

b. Report from 8.2.3 subcommittee – Rick Fragnito

5. Review sample system proving data – Roy Barrios

6. Review action items and work assignments

7. New business

8. Adjournment

AGENDA - API CPMA

CHP. 20.5 WORKING GROUP Well Rate Determination using Well Tests

Hotel Intercontinental - Addison, TX March 19, 2012

8:30 am - 10:00 am Mark Davis – Chairman

1. OPENING 2. APPOINTMENT OF MINUTES WRITER 3. REVIEW AND APPROVAL OF THE AGENDA 4. REVIEW DRAFT SECTION OF 20.5 COMPLETED BY SUBJECT MATTER EXPERT 5. AD HOC COMMITTEE ASSESSMENT ON PREDICTIVE FLOW MODELING / VIRTUAL METERING 6. NEW BUSINESS 7. ADJOURNMENT

2012 API COPM SPRING MEETING

AGENDA for WG Meeting of Chapter 5.9

1. Welcome and introductions Chairman

2. Appointment of scribe Chairman

3. Review and approve the agenda Chairman

4. Review and approve minutes from the last meeting Chairman

5. Present results from Phase I Testing at Coastal Flow Steve Whitman

Coastal Flow

6. Future steps for Phase II Chairman

7. Miscellaneous WG Members

8. Location and date for the next WG Meeting WG Members

9. Adjourned Chairman

Agenda

American Petroleum Institute

Committee on Liquid Measurement (COLM)

Chapter 3.1a

Standard Practice for the Manual Gauging of Petroleum and Petroleum Products

09:00 - 12:00 InterContinental Hotel

Monday, March 19th, 2011 Dallas, TX

A. Kay, Chairman

1. OPENING AND WELCOME A. Kay

2. REVIEW AND APPROVAL OF AGENDA A. Kay

3. ROSTER AND WORKING GROUP MEMBERSHIP A. Kay

4. REVIEW OF DOCUMENT Group

5 ACTIONS NEEDED FOR FIRST BALLOT Group

6. WORK ASSIGNMENTS Group

5. NEW BUSINESS A. Kay

6. NEXT MEETING A. Kay

7. ADJOURNMENT A. Kay

AGENDA – API – Savannah, GA MIGTF

TEMPERATURE DETERMINATION March 19, 2012

Thomas Patrick, Chairman

1. OPENING & INTRODUCTIONS

2. REVIEW AND APPROVAL OF THE AGENDA

3. REVIEW & APPROVAL OF October 21, 2011 MEETING MINUTES

4. OLD BUSINESS

a. Report on Draft Protocol final review -- Thomas Patrick

b. Review of Data Gather – Thomas Patrick

c. Review status of RFP – Sally Goodson

7. NEW BUSINESS

a. Vice Chairman

8. DECISION ON NEXT WORKING GROUP MEETINGS

9. ADJOURNMENT

AGENDA

API Committee on Production Measurement & Allocation (CPMA) Chapter 20.1 Allocation Measurement — Introduction

Working Group InterContinental Hotel, Addison, Texas

Monday, March 19, 10:00 AM - 12:00 PM

Roy C.K. Meyer — WG Chairman

1. Opening remarks/introductions Meyer 2. Appointment of Minutes Writer Meyer 3. Review of Working Group roster Meyer 4. Review and approval of the agenda Meyer 5. Working Group activities Meyer

5.1 New 20.1 Structure - Develop Scope Meyer 5.2 New 20.1 Structure – Present Alternate Table of

Contents Based on CPMA input Meyer

5.3 New 20.1 Structure - Review and drafting of selected sections (time allowing)

Meyer

5.4 Prepare schedule and timeline for development Meyer 5.5 Strategy for contract writer Meyer

6. Old business Meyer 6.1 None identified Meyer

7. New business Meyer 8. Next meeting(s) Meyer 9. Adjournment Meyer

AGENDA for COMMITTEE ON 14.1

GAS SAMPLING

March 19, 2012

10:00 to Noon

Spring 2012 Meeting Agenda Page 1 of 1

InterContinental Hotel - Addison, TX

David Bromley, Chairman

1. Welcome and Introduction Attendees

2. Review and Approval of the Agenda Attendees

3. Review and Approval of Minutes (October 24, 2012) Attendees

4. Review Gas Sampling Checklist Addendum David Bromley

5. Review Rich Estabrook’s Comments on Checklist David Bromley

6. Review HCDP Chilled Mirror Document as Addendum David Bromley

7. Discussion Attendees

New Business Attendees

Next Committee Meeting (As Needed)

Next API Meetings October 22 -26, 2012: New Orleans, LA

Adjourned

AGENDA

TESTING PROTOCOL FOR GAS CHROMATOGRAPHS WORKING GROUP

API COGFM Ch. 22.6


Addison, Texas

Monday, March 19, 2012, 1:00 – 2:30

Welcome and introductions Darin George and Zaki Husain

Appointment of scribe Working Group

Review and approval of agenda Working Group

Status of revisions to January 22 draft Darin George

Status of Terms & Definitions Darin George

Remaining technical items in draft Darin George

Working group assignments Working Group

Other business Working Group

Adjournment

Meeting Agenda

Committee of Petroleum Measurement (COPM) API MPMS Chapter 18.1

March 19, 2012 1:00pm -3:00pm

Location: Dallas, Tx

Agenda Topic Discussion Action

Roll call

Decide who will write the minutes (if the group does not have a permanent secretary)

Review of agenda

Review of minutes from last meeting

Decide on a w.g. chair and co-chair

New business

Date of next meeting

Chapter 11.3.2.1 March 2012 Agenda

Meeting Agenda

Committee of Petroleum Measurement (COPM) Draft Standard Revision / 11.3.2.1

1 March 19th

2012 1:00pm to 3:00pm Location: Intercontinental Dallas, Texas Attendees: Members: Louis Yandoli ExxonMobil Ken Elliot OMNI Flow Computers Guests: Minutes:


Roll call


Review of agenda


Obtain work group approval for final Ethylene draft

Other issues and topics of meeting

Old business

New business

Date of next meeting TBD


Testing Protocol for Flow Computers

Spring Meeting, Monday, March 19th

, 2012: Dallas, TX

1:00 PM – 3:00 PM

12march19ch22p5agenda Page 1 of 1 Casey Hodges

Ron Gibson, Chair


2. Appointment of Scribe Chair


4. Review and Approval of minutes of 2010

Spring Meeting

Attendees

5. New Developments –

Work by Casey and Giles on Static Testing

Update from Leon on Dynamic Testing

Chair

6. Comments on new work

Attendees

7. Assignment of Tasks Attendees


9. New Business Attendees

10. Next API Meetings October, 2012:

New Orleans, LA

11. Adjourned

NOTE: On-site photocopying is expensive. Those members who choose to bring documents to the meeting for

review should arrange for copying at their own expense, unless an exception is granted by staff.

Agenda


COMMITTEE ON MEASUREMENT ACCOUNTABILITY (COMA)

Ad-Hoc Committee Intercontinental Hotel

Dallas, Tx

Time: 1:00 pm – 3:00 pm

Day: Monday

March 19, 2012

Juri Koern Chairman

1. OPENING AND WELCOME Juri Koern

2. ROLL CALL Juri Koern

3. REVIEW AND APPROVAL OF AGENDA Juri Koern

4. NEW TECHNOLOGIES/PROPOSALS Group

5. EI PROPOSALS EI Representative

6. NEW BUSINESS Juri Koern

7. ADJOURMENT Juri Koern

Agenda


API COPM / COMET / Chapter 1 Task Group Meeting

1:00 PM – 4:00 PM

Dan Comstock - Chairman

COPM SPRING MEETING – INTERCONTINENTAL DALLAS – ADDISON, TEXAS

Monday, March 19, 2012

1. Introduction of members and guests Group

2. Approval of agenda Group

3. Approval of minutes of last meeting at SPRING COPM meeting in Dallas Group

4. General review of DATABASE Lindsay Pulliam / Sally Goodson / Marcelo Remotti

5. Brief review of TERMS and DEFINITIONS MANAGEMENT PROCESS Chair

6. Practice Session Group

7. Determination of Action Items Group

8. Determination of Next Meeting Date Chair

9. Adjournment Chair

AGENDA

API Committee on Production Measurement & Allocation (CPMA) Chapter 20.2

Production Allocation Measurement Using Single Phase Devices

Working Group

Monday, March 19, 1:00 PM - 4:00 PM

Chad Simonton — WG Chairman

1. Opening remarks/introductions 2. Review of Working Group roster 3. Review of the agenda 4. Review of Document Status 5. Path Forward

6. Next meeting(s) 7. Adjournment

Committee on Liquid Measurement

METERING SYSTEMS WORKING GROUP

InterContinental Hotel

Addison, TX March 19, 2012

1:00 pm – 5:00 pm

Peter Kosewicz – Co-Chair Morg Bruck – Co-Chair

1. Opening P. Kosewicz

2. Appointment of Minutes Writer M. Bruck

3. Review and Approval of Agenda P. Kosewicz

4. Review and Approval of Minutes from Last Meeting P. Kosewicz

5. Report on Status of Document

a. Status by Drafting Group Co-Chairs DG Chairs

b. DG organizational meeting status DG Chairs

c. Concerns regarding completion DG Chairs

d. Topics included by DG’s Kosewicz

6. Discussion of Chap 5 and New Chap 6 Working Group

a. contents and

b. what will be removed from Chap 5

7. Discussion of Organizational Issues

a. API Share Point access DG’s & WG

b. Review of status of work assignments Kosewicz

c. DG roster & WG Roster ownership DG Chairs

d. Posting of WG and DG agendas and minutes Bruck

e. Wrap up/ongoing issues Kosewicz

8. Old Business Kosewicz

a. SR3 for On-shore and Off-shore Production Measurement Systems

b. discussion of status from March 2011 meeting

9. New Business Kosewicz

10. Next Meeting of Working Group Bruck 11. Adjournment

1

Meeting Agenda

API Chapter 8 Sampling TAG

SECTION CHAIRMAN: Keenen, Joseph T

Date: March 19, 2012 Time: 2:00 – 3:00pm

Place: Dallas, TX

Agenda Topic Discussion / Action

Call to Order and Introductions J. Keenen

Appointment of Scribe J. Keenen

Review and Approval of Agenda WG

Review and Approval of New Orleans Minutes

WG

Roster Review Staff

Status Update ASTM D4057 / API MPMS 8.1 (Manual Sampling)

J. Keenen

Status Update ASTM D4177 / API MPMS 8.2 (Automatic Sampling)

B. Moore

Status Update ASTM D5854 / API MPMS 8.3 Reaffirmed March 2010 (Mixing and Handling)

J. Keenen

Status Update ASTM D5842 / API MPMS 8.4 Reaffirmed June 2009 (Handling Fuels for Volatility Measurement)

J. Keenen

Old business All

New business All

Next Meeting - API COPM Fall 2012 J. Keenen

Meeting Adjournment J. Keenen

2012 API COPM SPRING MEETING

AGENDA for WG Meeting of Chapter 14.12

1. Welcome and introductions Chairman

2. Appointment of scribe Chairman

3. Review and approve the agenda Chairman

4. Review and approve minutes from the last meeting Chairman

5. Discussion on flow measurement for gases using vortex meter Javier Lopera

Invensys, WG

6. Review comments on Draft Standard sent out. Assign action items. WG Members

7. Miscellaneous WG Members

8. Location and date for the next WG Meeting WG Members

9. Adjourned Chairman

Subcommittee Chair’s Agenda

AGENDA - API COGFM

Ad Hoc – “Wireless Communication Technology” Work Group InterContinental -Addison, TX

March 19, 2012 3:00pm-5:00pm

Chair of Meeting – Ted Glazebrook

1. OPENING Speaker Ted Glazebrook 2. APPOINTMENT OF MINUTES WRITER 3. REVIEW AND APPROVAL OF THE AGENDA 4. STATUS OF PROJECTS 5. OLD BUSINESS 6. NEW BUSINESS Review of Goals and Purpose of the Subcommittee Ted Glazebrook

Continue development of a draft “White Paper” Attendees

Review working documents from each sub-section

Discussion and working session Attendees

Schedule next committee meeting phone conference 7. ADJOURNMENT Speaker

COMQ Chapter 11 Task Group

Physical Properties

Spring 2012 Agenda API/ASTM D02 Joint Meeting

Intercontinental Dallas

3:00-5:00 Monday, Mar 19, 2012

1. Welcome & Introductions by Chair

2. Membership List & Sign Up Sheet Circulation

3. Review of Agenda

4. Previous Minutes

5. Physical Properties Standards

A. Chapt. 11.1 Crude Oils, Refined Prod., and Lube Oils

Chapt. 11.12004 (Temp. & Press. VCFs for General Crude Oils, Refined Prod., and Lube Oils)

B. Chapt. 11.2Light Hydrocarbons

Chapt 11.2.2 1984(03) (Compressibility Factors for Hydrocarbons: 0.350-0.637 Rel Density and -50ºF to 140ºF)

Chapt 11.2.2M 1986(02) (Compress. Factors for Hydrocarbons: 350-637 Kg/M3 Density (15ºC) and -46ºC to

60ºC)

Chapt 11.2.2A 1984 (Addendum to Correlation of Vapor Pressure Correction for NGL)

Chapt 11.2.4 2006 / GPA TP-27 (Temperature Correction for the Volume of NGL and LPG - Tables 23E,

24E, 53E, 54E, 59E, 60E)

Chapt 11.2.5 2006 / GPA TP-15 (A Simplified Vapor Pressure Correlation for Commercial NGL’s)

C. Chapt 11.3 Misc. Hydrocarbon Products

Chapt 11.3.2.1 1974(02) (Ethylene Density)

Chapt 11.3.3.2 1974 (Propylene Compressibility)

Chapt 11.3.3 Ethanol VCF Tables (in progress)

Chapt 11.3.4 Gasohol VCF Tables (in progress)

ASTM D1550 (Butadiene)

ASTM D2962-97 (Coal Tar Pitches)

D. Chapt 11.4 Reference Materials

Chapt 11.4.1 2004 (Density of Water & Water VCFs for Volumetric Meter Proving)

E. Chapt. 11.5 Density/Weight/Volume Intraconversion Tables

Chapt 11.5.1 2006 (Entry With API Gravity at 60F)

Chapt 11.5.2 2006 (Entry With Relative Density at 60F)

Chapt 11.5.3 2006 (Entry With Absolute Density at 15C)

F. ASTM D4311/D4311M - 09 (Asphalts) – not a joint standard, informational only

G. ASTM D1555/D1555M - 09 (Aromatics and Cyclohexane) – not a joint standard, informational only

8. Old Business

9. New Business

10. Next Meeting

11. Adjournment

AGENDA – API COMET

Spanish Translation Working Group Intercontinental Hotel

Dallas, TX Monday, March 19, 2012 15:00 - 17:00

Marcelo Remotti, Chairman

1. Opening, welcome and appointment of minutes writer M. Remotti 2. Review and approval of the Agenda M. Remotti 3. Review and approval of Savannah, Fall 2011 meeting minutes M. Remotti 4. Status Report of current jobs M. Remotti/D. Mejia

a. Current Work Assignments:

Chapter 5.3

Chapter 7.3

Chapter 5.3

b. External Translation Update:

Chapter 7.3

Chapter 17.10.2

c. Other Work Items:

Chapters 5.1, 5.2 (delayed)

Chapter 17.11 (delayed)

Chapter 12.1.1 (delayed)



d. Future Translation List

e. STWG Promotional Campaign:

CNH in Villahermosa

Future plans/materials

Report to COMET/COPM

f. Style Guide Revision and Assignment

g. Chapter 1 Database Project

h. SR3 for STWG budget year 2012

i. SharePoint Update on Contents and Activity, use of Matrix

j. Mid-Term Houston Meeting

5. Old Business M. Remotti/D. Mejia

a. Recruiting efforts, ideas for how to increase participation & production

6. New Business M. Remotti/D. Mejia

7. Adjournment M. Remotti

Meeting Agenda

Committee of Petroleum Measurement (COPM) API MPMS Chapter 17.6

March 19, 2011 Location: Intercontential Hotel Dallas, TX

Agenda Topic

Discussion Action

Roll call


Review of agenda


Discussion of current 17.6 ballot draft

Status of Method 2 evaluation

WG recommendation for ballot

Old business

New business

Date of next meeting

TUESDAY, MARCH 20, 2012

AGENDAS


SPRING 2012

DALLAS, TX

Meeting Agenda Committee of Petroleum Measurement (COPM)

Guidelines for Marine Cargo Inspection COMA Chapter 17.1

March 20, 2012 8:00AM to 10:00 AM

Intercontinental Hotel, Dallas Texas


Roll call Group


Review of agenda C. Mahaffey

Other issues and topics of meeting

Preliminary Working Group Report. Present SRRR

C. Mahaffey / R. Lopez

Call for Working Group Volunteers

C. Mahaffey

New business

Date of next meeting C. Mahaffey

Adjournment C. Mahaffey

Agenda


Chapter 14.11

Thermal Cracked Gas Project Working Group

8:30 a.m. – 9:30 a.m. Intercontinental Dallas

Tuesday March 20, 2012 Addison, Texas

Norman Englade, Chairman

1. Welcome and Introductions

2. Review and Approval of the Agenda

3. Review Draft Standard

4. Next Meeting

5. Adjournment

Agenda

API CPMA: 20.6 WG Tuesday, 20 March, 2012

8:30 AM-10 AM Dallas–USA

1. Opening remarks/introductions Webb

2. Adoption of the agenda Webb

3. Approval of the minutes of prior meeting Webb

4. Review of a proposed reduced version of 20.6 Webb

5. Review proposal to use 20.6 document as the last section of 20.1 Webb

6. Review proposal to modify 20.1 scope to include original 20.6 scope Webb

7. Date of next meeting Webb

8. Adjournment Webb


Testing Protocol for Pressure, Differential Pressure, and Temperature Measurement Devices

Spring Meeting, Tuesday, March 20th, 2012: Dallas, TX

8:30 AM – 10:30 AM

12March20ch22p4agenda Page 1 of 1 Casey Hodges

Jennifer Merkins, Chair


2. Appointment of Scribe Chair


4. Review and Approval of minutes of 2011

Spring Meeting

Attendees

5. New Developments – Review of comments

from working group ballot

Chair

6. Assignment of Tasks – From review of

comments

Attendees


8. New Business Attendees

9. Next API Meetings October,

2012:

New Orleans, LA

10. Adjourned

NOTE: On-site photocopying is expensive. Those members who choose to bring documents to the meeting for

review should arrange for copying at their own expense, unless an exception is granted by staff.

Agenda


Committee on Liquid Measurement (COLM)

Chapter 12 - Calculation of Petroleum Quantities

08:30 - 12:00 InterContinental Hotel

Tuesday, March 20th, 2012 Dallas, TX

A. Kay, Chairman

1. OPENING AND WELCOME A. Kay

2. REVIEW AND APPROVAL OF AGENDA A. Kay

3. APPROVAL OF MINUTES OF PREVIOUS MEETING A. Kay

4. REVIEW OF CURRENT STATUS OF CHAPTER 12 DOCUMENTS

Chapter 12.1.1 A. Kay

Chapter 12.1.2 J. Dawson

Chapter 12.2. S. Tanner

Chapter 12.2.4 Group Chapter 12.2.5 M. Designer

Chapter 12.3 A. Kay

5. NEW BUSINESS A. Kay

6. NEXT MEETING A. Kay

7. ADJOURNMENT A. Kay

AGENDA

API COMQ / ASTM D02.02 Sediment and Water TAG

Tuesday, March 20, 2012

Kristen Nelson, S&W TAG Chairman

1. OPENING K. Nelson

2. REVIEW AND APPROVAL OF THE AGENDA K. Nelson

3. REVIEW AND APPROVAL OF December 2011 MINUTES K. Nelson

4. INFORMATION ITEMS

a. Status of Overdue Standards API Staff

b. Status of Ballots API Staff

5. WORKING GROUP REPORTS

a. 10.9/D4928, Coulometric Karl-Fischer W. Schmidt

b. 10.7/D4177, Potentiometric Karl-Fischer R. Lindberg

c. 10.4, S&W – Field Centrifuge M. Osicki

d. 10.0, User Guide K. Nelson

e. 10.5/D95, Water in Products by Distillation J. Crighton

f. D 6304, Water in Products by Karl-Fischer S. Fenwick

6. NEW BUSINESS

7. NEXT MEETING K. Nelson

Discussion and selection of next meeting location.

8. ADJOURNMENT K. Nelson

Agenda

COMA Chapter 17.10 Working Group

Measurement of Refrigerated and Pressurized Cargos on Marine Tank Vessels

March 20, 2012 Intercontinental Hotel

Dallas, TX

1. Welcome and Opening Remarks

2. Review of WG Membership – Welcome New Member(s)

3. New Business

4. Review of Status of ISO 10976

5. Discussion of 17.10.2 – 5 year review

6. Discussion of Moving Chpt. 17.10.2 into ISO/EI and Moving ISO 10976 into API MPMS

7. Any Other Business

8. Date / Place of Next Meeting

9. Adjournment

Committee on Production Measurement & Allocation

Chapter 20.4 Phase Behavior Application

Dallas, TX

Tuesday March 20, 2012

10:00-12:00

1. Opening

2. Attendance List/ Introductions

3. Review and approval of Agenda

4. Approval of the minutes of the previous meeting

5. Status Update on MPMS 20.4

6. Action item Review

7. Forward Plan

8. Adjournment

Agenda

API COPM Committee on Measurement Quality

Chapter 7.4 (Dynamic Temperature Measurement) InterContinental Hotel

Dallas, Texas

Time: 10:30am-12:00am Day/Date: Tuesday March 20, 2012

Chair: Todd Phillips 1. Opening

2. Review Minutes from Last Meeting

3. Review Ballot Comments

4. Other Business

5. Next Meeting

6. Adjournment

Agenda


Chapter 5.3 Turbine Meter Flow Conditioning Research Project 13:00 – 14:30 pm COPM Spring 2012 Meeting Tuesday Addison, TX March 20, 2012

Morg Bruck, Acting Chairman

1. Welcome and Introductions (open to all attendees) 2. Review and Approve Agenda

3. Review and Approve Minutes of Savannah Meeting

4. Overview of Proposed Follow-on Research Program

5. Schedule for Future Meeting(s)

6. Adjournment

AGENDA – API CHAPTER 7 WORKING GROUP

TEMPERATURE DETERMINATION MARCH, 2012

INTERCONTINENTAL HOTEL DALLAS

ANNE BRACKETT, Chairman

1. OPENING & INTRODUCTIONS Anne Brackett

2. REVIEW AND APPROVAL OF THE AGENDA Anne Brackett

3. REVIEW & APPROVAL OF CHAPTER 7 MINUTES Anne Brackett

4. REAFFIRMATION AND ADDENDUM INFORMATION

Sally Goodson

5. UPDATE ON TASK FORCE ON ALTERNATIVEW THERMOMETERS

Thomas Patrick

6. STATUS OF SECTIONS AND DISCUSSION

1. 7.1 Thomas Patrick

2. 7.2 Anne Brackett

3. 7.4 Todd Phillips

7. NEW BUSINESS Anne Brackett

8. DECISION ON NEXT WORKING GROUP MEETINGS Anne Brackett

9. ADJOURNMENT

Agenda

American Petroleum Institute Chapter 14.3 Working Group

1:00 PM – 4:00PM Tuesday InterContinental Hotel March 20, 2012 Dallas, TX

Paul J. La Nasa, Chairman 1. WELCOME P. La Nasa

2. INTRODUCTIONS Group

3. REVIEW AND APPROVAL OF AGENDA

Group

4. REVIEW AND APPROVAL OF LAST MEETING MINUTES

Group

5. UPDATE ON API 14.3 PART 1 PROOF REVIEW. P. La Nasa

6. UPDATE ON REVISION OF API 14.3 PART 3. D. Sextro

7. 8.

UPDATE ON REVISION OF CHAPTER 14.3 PART 4. UPDATE ON REVISION OF CHAPTER 14.3 PART 2

M. Abens

J Williams

9. OTHER BUSINESS Group

10. NEXT MEETING Group

11. ADJOURNMENT P. La Nasa NOTE: On-site photocopying is very expensive, therefore, those members who choose to bring documents to the meeting for review should be prepared to arrange for copying at their own expense, unless an exception is granted by staff.

Agenda


COMMITTEE ON MEASUREMENT EDUCATION & TRAINING

1:00 pm – 4:00 pm InterContinental Dallas

Tuesday, March 20, 2012 Addison, Texas

Fateh (TJ) Tajani, Chairman

1. Opening

2. Review and approval of agenda

3. Review and approval of Fall 2011 meeting minutes

4. Feedback on the breakfast and training sessions

a. General Session – “Antitrust Reminder”

b. Breakfast and General Session

c. COPM Orientation, Chris Mahaffey and Aria Camin

5. COMET seminar topics for Fall 2012 COPM Meeting

6. Chapter 1 Revision

a. Chapter 1: Task Group Update – Dan Comstock

b. Chapter 1: Database – Sally Goodson and Marcelo Remotti

7. Spanish Translation Work Group, Marcelo Remotti

8. Invitation to new members

9. Adjournment

AMERICAN PETROLEUM INSTITUTE

CHAPTER 13.3

Measurement Uncertainty

2012 Spring Meeting Agenda

Tuesday, Mar 20, 1:00 – 5:00 pm,

Addison, Texas

Chair: Mark Desinger, Alyeska Pipeline Service Company

============================================

I. Welcoming remarks (Chair)

II. Review and approval of the agenda (WG)

III. Review and approval of the minutes from the 2011 Fall meeting (WG)

IV. Review Draft Standard (WG)

V. Committee assignments (Chair)

VI. Date for next meeting (WG)

VII. Adjournment (Chair)

AGENDA

Water In Crude Oils by Coulometric Karl Fischer Titration

COMQ Chapter 10.9 / ASTM D 4928

Dallas, Texas

March 20, 2012

1. Review & Approval of Agenda W. Schmidt

2. Appointment of Scribe W. Schmidt

3. Review & Approval of Previous Meeting Minutes W. Schmidt

4. Review Latest Draft Document Working Group

5. Assignment of Action Items Working Group

6. Old Business W. Schmidt

7. New Business W. Schmidt

8. Next Meeting W. Schmidt

9. Adjournment W. Schmidt

AGENDA - API

Chapter 22.2 Working Group Dallas, TX

March 20, 2012

2:30pm – 5:30pm

Zaki Husain, Chair Richard Estabrook, Co-chair

1. Welcome and introductions Husain/Estabrook 2. Appointment of scribe Husain/Estabrook 3. Review and approve the agenda Husain/Estabrook 4. Review and approve minutes from the last meeting 5. Discuss major changes resulting from comments 6. Discuss latest draft (2012.02.06) 7. Poll for remaining negative votes 8. Consensus on how to address negatives 9. Other business 10. Adjournment

Husain/Estabrook Husain/Estabrook Group Group Group Group Husain/Estabrook

Agenda

API CPMA: Committee on Production Measurement & Allocation

Tuesday, 20 March, 2012 3:00 pm – 5:30 pm

Dallas, USA

1. Opening remarks/introductions Webb

2. Roll call/membership report Watkins

2.1 Determination of quorum Watkins

3. Adoption of the agenda Webb

4. Approval of the minutes of prior meeting Webb

5. Work Group Presentations Webb

5.1 Ch. 20.1 Overview Meyer

5.2 Ch. 20.2 Production Allocation Measurement Using Single Phase Devices Simonton

5.3 Ch. 20.3 Multiphase Flow Measurement Moore/Mullally

5.4 Ch. 20.4 Phase Behavior Malone

5.5 Ch. 20.5 Well Rate Determination Davis

5.6 Ch. 20.6 Allocation Webb

6. Ad Hoc Group Reports Webb

6.1 Recommendation on Sampling in the Upstream Environment Major

6.2 Use of Flow Models in Production Allocation Measurement Zimmerman

7. New Work Proposals/Funding requests: SR3 Webb

8. BSEE Report Johnson

9. U.S. TAG Report for ISO/TC 193/SC 3 Watkins

10. EI HMC-1 Liaison Report Harrison/Stewart

11. Other Business

11.1 Reaffirmation and Assignment of RP87 Webb

12. Date of next meeting Webb

13. Adjournment Webb

Agenda


COLM Chapter 5 Ad Hoc Committee on Flow Conditioning 15:00 – 17:00 pm COPM Spring 2012 Meeting Tuesday Addison, TX March 20, 2012

Morg Bruck, Acting Chairman

1. Welcome and Introductions (contributors/participants only) 2. Review and Approve Agenda

3. Review and Approve Minutes of Savannah Meeting

4. Detailed review of the Testing Program to date

a) Review of actions and testing dates b) Review of testing results c) Discuss proposed schedule of remaining tests

5. Schedule for Future Meeting(s)

6. Adjournment

WEDNESDAY, MARCH 21, 2012

AGENDAS


SPRING 2012

DALLAS, TX

AGENDA

Committee D02.02.09/ COMQ

DENSITY WORKING GROUP

Addison

March 21, 2012

8:00 am – 9:00 am

Peter Kosewicz – Chair


2. Appointment of Minutes Writer P. Kosewicz


4. Status of Ballots P. Kosewicz

a. D 287

b. D 1298

c. D 1657

d. D 6822

5. Old Business P. Kosewicz

6. New Business P. Kosewicz

7. Next Meeting of Working Group P. Kosewicz

8. Adjournment

Agenda


SUB-COMMITTEE ON MEASUREMENT ACCOUNTABILITY (COMA)

08:00 am - 12:00 pm Intercontinental Hotel

Wednesday, March 21, 2011 Dallas, TX

Jose Lopez, Chairman

1. Opening, Welcome and appointment of a scribe J. Lopez

2. Roll Call S. Goodson

3. Review and Approval of Agenda J. Lopez

4. Review and Approval of Fall 2011 meeting minutes J. Lopez

5. Review and Update of COMA Activities

A. Status of Standard Due S. Goodson

i. Chapter 17.7 (reaffirmed – January 2012)

ii. Chapter 17.10.2 (November 2012)

A. Standards under Revision/ Review

i. Chapter 17.2 B. Abugel

ii. Chapter 17.5 J. Koern

iii. Chapter 17.6 J. Smith

iii. Chapter 17.9 J. Ianni/P. Burris

v. Chapter 17.10.1 B. Abugel

vi. Chapter 17.10.2 B. Abugel

6. COMA Ad – Hoc Meeting J. Koern

7. Liaison Reports

A. U.S. TAG Report for ISO/TC 28/SC 2 and SC 5 P. Watkins

B. COMET – Chapter 1 vocabulary M. Remotti/D. Comstock

C. LEAP Update M. Remotti

D. API/EI Liaison Report P. Rooney/ P. Harrison

E. IFIA Reports A. Kay

8. Other Business J. Lopez

9. Next Meeting (Week of October 22, 2012, New Orleans La.) J. Lopez

10. Adjournment J. Lopez

AMERICAN PETROLEUM INSTITUTE

CHAPTER 4.2 DISPLACEMENT PROVERS

AGENDA

2012 Spring Meeting

Dallas, Texas

Chairman: W. A. Parr, Jr.

============================================

I. OPEN MEETING

II. RULES OF ORDER

III. REVIEW AND APPROVAL OF AGENDA

IV. REVIEW INFORMATION FOR UPDATING CHAPTER 4.2

V. REVIEW PROVER DETECTOR EQUATIONS

VI. DISCUSS TIMELINE FOR CHAPTER 4.2 UPDATE

VII. REVIEW COMMITTEE ASSIGNMENTS

VIII. ADJOURNMENT

AGENDA

Committee D02.02.09/ COMQ

CONTINUOUS DENSITY WORKING GROUP

Addison

March 21, 2012

9:00 am – 11:30 am

Peter Kosewicz – Chair

Don Sextro – Vice Chair


2. Appointment of Minutes Writer P. Kosewicz


4. Review and Approval of Minutes from Last Meeting P. Kosewicz

5. Report on Status of Document H. Thompson

6. SR3 Research Project Kosewicz/Sextro

a. Overview of Proposed Research SRRR

b. Review of Test Data

c. Proposed Work Phases & Discussion of SRRR

7. Other issues and topics of meeting

a. Review of status of work assignments

b. Wrap up/ongoing issues

8. Old Business P. Kosewicz

9. New Business P. Kosewicz

10. Next Meeting of Working Group P. Kosewicz

11. Adjournment

Agenda


Chapter 14.10/22.3 WG


Wednesday March 21, 2012, 10:00 am – 11:00 am

Chair, Eric Estrada

Vice-Chair, Steve Masters

1. Opening and Welcome

2. Introductions and sign-in sheet

3. Review and approval of agenda

4. API MPMS Chapter 14.10 – Nothing to update

5. API MPMS Chapter 22.3 – Review the content that has been developed to date

6. New Business

a. Discuss on-going independent flare meter testing

7. Adjourn

Agenda

Proving Systems, API MPMS Chapter 4 Work Group

Wednesday, March 21, 2012

10:00 am – 11:30 am

InterContinental Dallas, Addison, Texas

Chair: Perry Markley

Co-Chair: Warren Parr

1. Opening, Welcome and Introductions

2. Review & Approval of Agenda

3. Review and Approval of the October 26, 2011 Minutes

4. Chapter 4 Working Group Reports:

o Chapter 4.2; Displacement Provers

Status update for the informative annex development.

o Chapter 4.8; Operation of Provers

Drafting Status

Status of publication effort

5. Documents up for review in 2012:

Chapter 4.8 – Currently under revision

7. Management of TERMS and DEFINITIONS in MPMS Standards

Robert Fallwell, Chapter 4 Work Group Liaison will provide update for Terms and Definition

effort.

8. Review Items to be discussed at the COLM Meeting

9. Review Action Items and Assignments

Chapter 4.6, Pulse Interpolation, Ken Elliott will provide status of presentation describing

issues related to possible revision due in 2013.

New items

10. Next Meeting – October 22-26, 2012, InterContinental Dallas, New Orleans, Louisiana

11. Adjournment

Meeting Agenda CELE Meeting, Spring 2012

InterContinental Dallas, Addison, Texas Wednesday, March 21, 2012 – 1:00 PM –5:00 PM Thursday, March 22, 2012 – 8:00 AM –12:00 PM

1. Introductions and Opening remarks from the members – All present

2. Membership/Roll Call to determine quorum – P. Watkins

3. Review of Agenda, Amendments to the Agenda from the floor – Chair/P. Watkins

4. Approval of previous meeting minutes (October 24-25, 2012, Savannah) – Chair/P. Watkins

5. Discussion of old/continuing business/action items: Brief update, member input and resolution/go forward plan for pending issues:

5.1. Ch. 19.5/HM 65 — Action items:

5.1.1. Final report on observations of field testing – R. Ferry

5.1.2. Updated field testing protocol – R. Ferry.

5.2. Revision of Ch. 19.1, Ch. 19.2 and Ch. 19.4 — Action items:

5.2.1. Status of documentation files for Ch. 19.1 and Ch. 19.2 – P. Watkins.

5.2.2. Status of page proofs for Ch. 19.1, Ch. 19.2 and Ch. 19.4 – P. Watkins.

5.3. Revision of Ch. 19.3 Part H (incorporating Parts F and G as appropriate): Review of revision draft – R. Ferry

5.4. Ch. 19.3 Parts A-E: Determination to ballot for reaffirmation or withdrawal – All present

5.5. Short term emission factors — Action items:

5.5.1. Feedback received on the scope of proposed API Technical Report – C. Harris.

5.5.2. Review of first draft of SR3 for proposed API Technical Report – All present.

5.6. Status of study on reduction of degassing emissions by use of distillate absorption (updating TR 2568 Evaporative Loss from the Cleaning of Storage Tanks) – R. Ferry.

6. EPA Report — M. Ciolek

7. CARB Report — J. Fischer

8. Review of ongoing CELE projects and potential new projects/priorities

9. Discussion of New Business Items: Brief update, member input and resolution/go forward plan for pending issues

9.1. Presentation on PRCI Research Project – Floating Roof Vapor Monitoring – G. Morovich

10. Action item review and schedule for next two conference calls before the Fall 2012 meeting (October 22-26, 2012, InterContinental New Orleans, Louisiana) – P. Watkins

11. Wrap-Up and Adjournment – Chair

AGENDA

API COMQ / ASTM D02.02 STATIC MEASUREMENT

Wednesday, March 21, 2011 Dallas, Texas

1:00pm to 5:00pm

Bill Schmidt, COMQ Chairman David Fish, Vice Chairman

Hap Thompson, Vice Chairman – ASTM Liaison

1. OPENING B. Schmidt

2. MEMBERSHIP AND ROLL CALL S. Goodson

a. Proxies

b. Membership Changes

c. Roll Call

3. REVIEW AND APPROVAL OF THE AGENDA B. Schmidt

4. REVIEW AND APPROVAL OF OCTOBER 2011 MINUTES B. Schmidt

5. INFORMATION ITEMS S. Goodson

a. Status of Standards

b. Status of Ballots

c. Officer Changes

d. U.S. TAG report for ISO/TC 28/SC 2 P. Watkins

6. WORKING GROUP REPORTS

a. MIGTF Thomas Patrick

b. Chapter 7 – Temperature Determination A. Walker-Brackett

c. Chapter 8 – Sampling J. Keenan

d. Chapter 9 – Density Determination P. Kosewicz

e. Chapter 10 – Sediment and Water K. Nelson

f. Chapter 11 – Physical Properties Data J. Dawson

g. Chapter 18 – Crude Oil Gathering from Small Trucks D. Bishop

h. ASTM D6304 – Standard Test Method for Determination S. Fenwick

Of Water in Petroleum Products Lubricating Oils, and Additives

by Coulometric Karl Fischer Titration

7. Chapter 1 Vocabulary D. Comstock

8. Old Business B. Schmidt

9. New Business B. Schmidt

10. Next meeting B. Schmidt

The next COMQ/ASTM D02.02 meeting is scheduled to take place the week of October 22-26, 2012 in New Orleans La

11. Adjournment B. Schmidt

AGENDA for API COMMITTEE ON GAS FLUIDS MEASUREMENT (COGFM) Spring Meeting: Addison, Texas

March, 22, 2012 8:00 AM –12:00 PM Steve Baldwin, Chair / Bill Ryan, Vice Chair / David Bromley, Vice Chair

Jennifer Jones, API Staff

1 Welcome and Introduction Attendees

2 Roll call/Quorum determination Jennifer Jones

3 Review and Approval of the Agenda (Changes) Attendees

4 Review and Approval of minutes of 2011 Fall Meeting Attendees

5 BSEE Liaison Report Byron Johnston

6 BLM Liaison Report Richard Estabrook

7 Chapter 1 (COMET) Dave Bell

8 Chapter 14.1: Collection and Handling of Natural Gas Samples for Custody Transfer David Bromley

9 Chapter 14.2: Compressibility Factor of Natural Gas & other Related HC Gases (AGA Report No. 8)

Jeff Savidge

10 Chapter 14.3: Concentric, Square-Edged Orifice Meters Part 1: Status Report Part 2: Status Report Part 3: Status Report Part 4: Status Report

Paul LaNasa Jane Williams Don Sextro Mary Abens

11 Chapter 14.4: Converting Mass of NGL and Vapor to Equivalent Liquid Volumes. (GPA 8195)

Don Sextro

12 Chapter 14.5: Calculation of Gross Heating Value, Specific Gravity, and Compressibility of Natural Gas Mixtures from Compositional Analysis (GPA 2172)

Don Sextro

13 Chapter 14.6: Continuous Density Measurement (9.4) Don Sextro

14 Chapter 14.7: Mass Measurement of Natural Gas Liquids (GPA 8182) Don Sextro

15 Chapter 14.8: Liquefied Petroleum Gas Measurement Ken Wilson

16 Chapter 14.9: Measurement of Natural Gas by Coriolis Meter (AGA Report by Ali Quraishi) No Meeting

17 Chapter 14.10: Measurement of Flow to Flare Eric Estrada

18 Chapter 14.11: Thermal Cracked Gases Norman Englade

19 Chapter 14.12: Vortex Meter WG Report Zaki Husain

20 COGFM/COLM Alternate Measurement Technologies & Methods Task Group Jennifer Merkins

21 Chapter 21.1: Electronic Gas Measurement Bill Ryan

22 Chapter 22.1: Testing Protocol – Introduction Chapter 22.2: Testing Protocol – Differential Pressure Devices Chapter 22.3: Flare Gas Meter Testing Protocol Chapter 22.4: Testing Protocol – Pressure, DP, & Temperature Measuring Devices Chapter 22.5: Testing Protocol for Electronic Flow Computers for Gas Flow Chapter 22.6: Gas Chromatograph Testing Protocol

No Meeting Richard Estabrook Eric Estrada Jennifer Merkins Ron Gibson Darin George

23 Ad Hoc Wireless Group Ted Glazebrook

24 Updates from Other Organizations AGA ASME MFC Standards Committee GPA U.S. TAG Report to ISO/TC 30: Fluid flow in closed conduits (incl. ISO 17089-1 & -2) U.S. TAG Report to ISO/TC 193: Natural Gas PRCI NIST Other Organization or Standards Work

Ali Quraishi Bob DeBoom Don S / Eric E Bob DeBoom David Miller David Bromley Ralph Richter Attendees

25 New Business SR3 Reviews

Attendees

26 Next Meeting New Orleans, Louisiana October 22-25, 2012

27 Adjournment

THURSDAY, MARCH 22, 2012

AGENDAS


SPRING 2012

DALLAS, TX

Meeting Agenda CELE Meeting, Spring 2012

InterContinental Dallas, Addison, Texas Wednesday, March 21, 2012 – 1:00 PM –5:00 PM Thursday, March 22, 2012 – 8:00 AM –12:00 PM

1. Introductions and Opening remarks from the members – All present

2. Membership/Roll Call to determine quorum – P. Watkins

3. Review of Agenda, Amendments to the Agenda from the floor – Chair/P. Watkins

4. Approval of previous meeting minutes (October 24-25, 2012, Savannah) – Chair/P. Watkins

5. Discussion of old/continuing business/action items: Brief update, member input and resolution/go forward plan for pending issues:

5.1. Ch. 19.5/HM 65 — Action items:

5.1.1. Final report on observations of field testing – R. Ferry

5.1.2. Updated field testing protocol – R. Ferry.

5.2. Revision of Ch. 19.1, Ch. 19.2 and Ch. 19.4 — Action items:

5.2.1. Status of documentation files for Ch. 19.1 and Ch. 19.2 – P. Watkins.

5.2.2. Status of page proofs for Ch. 19.1, Ch. 19.2 and Ch. 19.4 – P. Watkins.

5.3. Revision of Ch. 19.3 Part H (incorporating Parts F and G as appropriate): Review of revision draft – R. Ferry

5.4. Ch. 19.3 Parts A-E: Determination to ballot for reaffirmation or withdrawal – All present

5.5. Short term emission factors — Action items:

5.5.1. Feedback received on the scope of proposed API Technical Report – C. Harris.

5.5.2. Review of first draft of SR3 for proposed API Technical Report – All present.

5.6. Status of study on reduction of degassing emissions by use of distillate absorption (updating TR 2568 Evaporative Loss from the Cleaning of Storage Tanks) – R. Ferry.

6. EPA Report — M. Ciolek

7. CARB Report — J. Fischer

8. Review of ongoing CELE projects and potential new projects/priorities

9. Discussion of New Business Items: Brief update, member input and resolution/go forward plan for pending issues

9.1. Presentation on PRCI Research Project – Floating Roof Vapor Monitoring – G. Morovich

10. Action item review and schedule for next two conference calls before the Fall 2012 meeting (October 22-26, 2012, InterContinental New Orleans, Louisiana) – P. Watkins

11. Wrap-Up and Adjournment – Chair

Agenda

Committee on Liquid Measurement Meeting

Thursday, March 22, 1:00 PM


Chair: Pat Abshire

Vice Chairs: Warren Parr, Zaki Husain

Spring-12_colm_agenda.doc

1. Opening, Welcome and Introductions W. Parr

2. Roll Call /Quorum Determination J. Jones

3. Review & Approval of Agenda Committee

4. Review & Approval of the Fall 2011 Meeting Minutes Committee

5. COLM Vocabulary D. Comstock

6. Standards Reaffirmation / Ballot / Status Review W. Parr

7. COLM Working Group Reports

A. Chapter 2; Tank Calibration D. Comstock

B. Chapter 3; Tank Gauging Eric Anker

C. Chapter 4; Proving Systems P. Markley

D. Chapter 5; Metering M. Bruck

E. Chapter 6; Meter Assemblies P. Kosewicz / M. Bruck

F. Chapter 12; Calculation of Petroleum Quantities A. Kay

G. Chapter 13; Statistics (Task Group) M. Desinger

H. Chapter 22: Testing Protocols Z. Husain

8. U.S. TAG Report to ISO/TC 28/SC 2 & SC 5 P. Watkins

9. EI/API Liaison Report P. Harrison

10. New & Other Business Committee

New SRRR etc. as required

11. Next Meeting Committee

12. Acting Chairman’s Closing Remarks W. Parr

13. Adjournment W. Parr

Draft Meeting Agenda American Petroleum Institute

COMMITTEE ON PETROLEUM MEASUREMENT Executive Committee

5:30 - 8:00 PM Intercontinental Hotel, Dallas, Texas

Thursday, March 22, 2012 John Sweeney, Chair Eric Ward, Vice Chair David Miller, Secretary

MEETING PURPOSE: Prepare for the March 23rd COPM meeting NOTE: Dinner will be available starting at 5 PM. 1. OPENING REMARKS J. Sweeney (5:30) 2. APPROVAL OF AGENDA AND PREVIOUS MEETING MINUTES J. Sweeney 3. COMMITTEE ACTIVITIES, focusing on SR3 forms and any items of particular interest (5:45) 3.1 COMET T. J. Tajani (6:00) 3.2 COMQ B. Schmidt (6:15) 3.3 COGFM S. Baldwin (6:30) 3.4 CPMA R. Webb (6:45) 3.5 CELE Y. Yang (7:00) 3.6 COLM W. Parr for P. Abshire (7:15) 3.7 COMA J. Lopez 4. OTHER BUSINESS J. Sweeney (7:30) 4.1 Old Business 4.1.1 API-EI Phoenix Agreement P. Watkins 4.2 New Business J. Sweeney 4.2.1 API South East Asia Conference & Expo S. Goodson

4.2.2 Blue book Update P. Watkins 4.2.3 ANSI TAG Update D. Miller 4.3 Select date for SR3 Conference Call D. Miller 5. NEXT MEETING D. Miller The next COPM Executive Committee meeting is scheduled to take place during the 2012 Fall COPM Meetings, which have been scheduled for October 22-26, 2012 in New Orleans, Louisiana. 6. ADJOURN J. Sweeney The meeting is scheduled to adjourn at 8 PM. Reviewed by API Office of General Counsel Issued: 2/28/2012

FRIDAY, MARCH 23, 2012

AGENDAS


SPRING 2012

DALLAS, TX

Draft Meeting Agenda American Petroleum Institute

COMMITTEE ON PETROLEUM MEASUREMENT 8:00 A.M. – Noon, Friday, March 23, 2012

Intercontinental Hotel, Dallas, Texas John Sweeney, Chair Eric Ward, Vice Chair David Miller, Secretary

MEETING PURPOSE: 1) Discuss industry trends that impact the standards-writing work of the COPM 2) Review and act on recommendations from COPM Committees 3) Review the status of the approved 2012 and proposed 2013 projects 4) Review status and future actions on COPM strategic objectives 1. OPENING REMARKS & MEETING PURPOSE J. Sweeney (8:00) 2. SELF-INTRODUCTIONS AND QUORUM DETERMINATION All/D. Miller (8:15) 3. APPROVAL OF AGENDA AND OCT. 28, 2011 MEETING MINUTES J. Sweeney (8:30) 4. STANDARDS GOVERNANCE UPDATE (8:45) 4.1 Report on Global Industries Services Committee D. Miller 4.2 Report on Pipeline Subcommittee D. Miller 5. BUDGET D. Miller (9:00) Discussion of status of the approved 2012 projects and 2013 budget requests 6. COMMITTEE CHAIRMEN’S REPORTS NOTE: Committee Chairs are asked to report per the attached report form, and to submit the form in advance if unable to attend in person. (9:15) 6.1 COMET T.J.Tajani (9:30) 6.2 COMQ B. Schmidt (9:45) 6.3 COGFM S. Baldwin (10:00) 6.4 CPMA R. Webb

(10:15) 6.5 CELE Y. Yang (10:30) 6.6 COLM W. Parr for P. Abshire (10:45) 6.7 COMA J. Lopez

11:00 - 15 MINUTE BREAK 7. NEW WORK ITEMS/SR3

Forms J. Sweeney (11:15) 8. RECOMMENDATIONS FROM COMMITTEE REPORTS J. Sweeney (11:30) 9. OTHER BUSINESS J. Sweeney (11:45) 9.1 Ad-hoc Task Group Reports

a. TG on GHG Standards E. Carlson 9.2 Old Business J. Sweeney 9.3 New Business J. Sweeney 9.3.1 API South East Asia Conference & Expo S. Goodson 9.3.2 Blue Book Update P. Watkins 9.3.3 ANSI TAG Update D. Miller 9.4 Action Item Review D. Miller 10. NEXT MEETING D. Miller The next COPM Executive Committee meeting is scheduled to take place during the 2012 Fall COPM Meetings, which have been scheduled for October 22-26, 2012 in New Orleans, Louisiana. 11. ADJOURN J. Sweeney The meeting is scheduled to adjourn at noon. Reviewed by API Office of General Counsel

Issued: 2/27/2012