Document Xz70998gpN20OeqVpKKXGyvkJ

PLAINTIFF'S 1 EXHIBIT !T iMUit: l HIS DOCUMENT DIO NOT COME FROM PPG FILES MINUTES OF ANNUAL MEETING OF THE NATIONAL INSULATION MANUFACTURERS ASSOCIATION Ab*eccm, N. J. October 7, 1963 c THIS DOCUMENT WAS NOT A RECORD OF PPG INDUSTRIES, INC. DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. I BB 0022704 J I 8117 THiS DOCUMENT WAS NOT A RECORD OF PPG INDUSTRIES, INC. DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. NOTE: THIS DOCUMENT DID NOT COME FROM PPG FILES MINUTES of ANNUAL MEETING NATIONAL INSULATION MANUFACTURERS ASSOCIATION Seaview Country Club, Aboecon, N. J. October 7, 1963 The meeting vu called to order el 9:30 A, M. by President F. W. Muller with the foilowing in Attendance; Baldwis-Ehret-HEli Inc, Trenton, N. J. M. M. Wilson K* M. Ritchie M. H. Detrick Company Chicago, EL T. S. Clousing C. J, Hendrickson Forty-Eight Insulations, Inc, Aurora, EL Ike Keith Gustia-Bacon Mg, Company Katinas City, Mo. F. W. Muller Johns-Munville Sales Corp. New York, N. Y. R. A. Stapleton Keasbey It Mattison Ambler, Pa, Muadct Cork Corp. North Bergen, N. J, R. M. Stroud Li. T. Choate | BB 0022705 | Owens-Coming Fibcrglas Corp. Toledo, Ohio J. F. Vyverberg J. H. Boynton Pittsburgh Plate Glass Co. Pittsburgh, Pa. P. D. Kaley R. A. McLaughlin W. T. Irwin The Rnberoid Company New York, N. Y. ,, W. a Neel R. W. Henry Cadwalader, Wiekersham It Taft Legal Counsel National Mfrs. Aicn. G. D. Reycraft J. M* Barnhart 8118 THIS DOCUMENT WAS NOT A RECO..D OF PPG INDUSTRIES, INC, DID NOT COME FROM iT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. APPROVAL OF MINUTES A motion was made, seconded and pa! NOTE:THIS DOCUMENT DID NOT COME FROM'PPG FILES That the Minutes of the Meeting of April 2, 1963, as bulletined by the Association be approved. TECHNICAL It RESEARCH COMMITTEE ` Mr. J. M. Barnhart reported on the activities of the Committee. Since the April 2, 1963, NIMA Spring Meeting, the activities of the Technical It Research Committee have included the following: April 11 Duct Systems Committee Meeting, Washington, D. C. April 30 T It R Committee, Rock It Slag Section, New Y ork* N, Y. May 9 May 21 New York State Department of Public Works, Albany, N. Y. Government T It R Committee Meeting, Washington, D, C. May 28 June 17 June 23, 24, 25 July 9 - * Low Temperature Study Committee Meeting, New York, N. Y Willard State Hospital Willard, N. Y. A5HRAE Meeting, Madison, Wis. Duet Systems Committee 0 2lE- Meeting, New York, N. Y,i~-~" July 10 July 15 July 23 August 21 September 4 Class Section Meeting New York, N. Y, NYSDFW, Albany, N. Y. NYSICA, Syracuse, N. Y. Class Section, New York, N. Y. General Services Administration "Washington, D. C. I 8119 TU.c DOCUMENT WAS NOT A RECORD OF Tn!^.MmKTRIES INC. DID NOT COME FROM Tt'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. NOTE: THIS DOCUMENT DID NOT COME FROM PPG NDE TECHNICAL L RESEARCH COMMITTEE (eontd) September 11 . NYSDPW, Albany, N. Y. September 19 Class Section, T & R Committee Lake Placid, N. Y. September 19 Rock k Slag Section, T b R Committee, Lake Flaeid, N, Y. September 19 Melded Section, T 8t R Committee, Lake Placid, N. Y. September 20 - T It R Committee Lake Placid, N. Y. September 22, 23, 24, 25 ASTM C-16 Meeting Lake Placid, N. Y. DUCT SYSTEMS COMMITTEE MEETING. WASHINGTON. P. C. April 11, 1963 m Member* of the Committee met with F.H.A. official* for the purpose of btaining informetioa relative to F. H. A.** test program being carried on at Southwest Research Institute, ROCK k SLAG SECTION COMMITTEE MEETING New York, N. Y. April 30t 1963 The Committee met for the purpose of discussing several changes to w" Military Specification MIL-C-002861B (SH^S) that were deemed detrimental to the industry. ', ECONOMIC THICKNESS COMMITTEE (LOW TEMPERATURE STUDY!00 2 27 0 7*7 Nv York, N, Y. May 28, 1963 ---------------------- The Committee met and discussed the low temperature study that has been completed by West Virginia University. It was concluded that the Manual was not useful in its present form. The T & R Committee is to review the Manual and recommend disposition at their next scheduled meeting. NEW YORK STATE DEPARTMENT OF PUBLIC WORKS Albany, N. Y.. May 9t 1963~~ ! j * This State Agency was visited to determine the status of the prop sed revisions to the State Sp cificationo je staining to thermal insulation and to ascertain the status of fibrous glass f r low temperature work. e-f on f NOTE: THIS DOCUMENT DIO NOT COME FROM PPG FILE TECHNICAL fc RESEARCH COMMITTEE (coated.) GOVERNMENT TECHNICAL fc RESEARCH COMMITTEE MEETING Washington, D, C., May 211 1963 The Committee and various government agencies met and the following subjects were discussed: L Basic Specification for Cargo Ship Construction (Marine Agencies) 2* Proposed Revisions to HH-I-523 (Calcium Silicate) (Land Agencies) 3. Proposed Revisions to HH-I-00500 (Cements) ( Land Agencies) 4, Performance Characteristics of Thermal Insulating. Materials (Land Agencies) ASHRAE MEETING, MADISON, WI5C0NSIS June 23, 24, 25, 1963 Technical Committee T* C. - 2. 4 met and discussed changes to chapters 22 4c 23 in the ASHRAE GUIDE. Messrs. Ernst, Ritchie end Barnhart were responsible for changes to Table 21 pertaining to industrial thermal insula tion. The proposed changes were reviewed by the NE4A T t R Committee prior to submittal to ASHRAE. DUCT SYSTEMS COMMITTEE MEETING N v York, N, Y., July 9, 1963 The Committee met for the purpose of establishing a fire test method for evaluating duct systems. ____ GLASS SECTION MEETING New York. N. Y.t July 10, 1963 -- r^rro 22708.1 i---~------- The Special Committee met fox the purpose of discussing fibrous glass ha New York State Specifications. NEW YORK STATE DEPARTMENT OF PUBLIC WORKS Albany. N. Y.t July 15, 1963 " The New York State Architect was visited for the purpose of protesting the exclusion of fibrous glass products for use in temperature ranges below ( ambient from the standard specifications, THIS DOCUMENT WAS NOT A RECORD OF PPG INDUSTRIES, INC. DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHEiMTICA, ED BY PPG INDUSTRIES, INC. 8121 TECHNICAL fc RESEARCH COMMIT?! NEW YORK STATE INSULATING CONTRACTORS ASSOCIATION Syracuse, N. Y,, July 23, 1963 The President of the NYSICA was visited to ascertain the position of the Association with respect to the State's exelusion of fibrous glass products for use in temperature ranges below ambient from the Standard Specifications. CLASS SECTION MEETING New York, N, Y. August 21, 1963 The Section met with the NYSXGA for the purpose of seeking their support in opposing the exclusion of fibrous glass products from the State's Standard Specifications for use in temperature ranges below ambient. GENERAL, SERVICES ADMINISTRATION Washington, D, C., September 4, 1963" The GSA offices were visited for the purpose of reviewing the initial draft -- of two specifications (Insulation, Thermal, Mineral Fiber for Low Temptratuxes and Insulation, Thermal, Mineral Fiber for Elevated Temperatures} prior to their promulgation as an interim specification. These specifications were initially drafted by the Rock L Slag Section and Glass Section of the T It R Committee. NYSDPW, Albany, N, Y., September 11, 1963 The Glass Section and the officers of the NYSICA met with the State Architect, NYSDPW, to protest the exclusion of fibrous glass products from the State's Standard Specifications for uss in temperature ranges below ambient. Asa result of this meeting, glass was reinstated in the State's Standard Specif!- GLASS SECTION COMMITTEE MEETING Lake Placid, N. Y., September 19, 1963 The fallowing items were discussed by the Committed. 1. Proposed Federal Specification, Insulation Felt Thermal ft Acoustical . Mineral Fiber (Duet Lining Materials}. 2 Fiber Diameter in Military Spe cif L Product Identification ! 4. Standard Facings Tr? in JfL*nS:,WNCA'S0,N00NT0aT CR0eMCOERFDR0OMF 5, Strabrt Method, of Tut, BY PPB 'AUTK*:ricAlE0 8122 6 TECHNICAL St RESEARCH COMMITTEE (cont'd. ) , ROCK fc SLAG SECTION COMMITTEE MEETING Lake Placid, N. Y., September 19. 1963 The Committee discussed the following items: NOTE: THIS DOCUMENT DID NOT COME FROM PPG FILES * 2* MIL-C-2861 - Cement, Insulstioo, High Temperature 3, HH-I-OOSOOa * insulating Cements, Thermal 4, Proposed Federal Specification - Insulation Felt, Thermal-and Acoustical, Mineral Fiber (Duet Lining Materials) MOLDED SECTION COMMITTEE MEETING Lake Placid, N. Y., September 19, 1963 The Committee discussed the following items: 1* Standard Method of Tests 2, Proposed Revisions to Federal Specification KH-I-523, Insulation, Block and Pipe, Thermal, Calcium Silicate (For Temperatures up to 1200F) 3* ,lkn Values, Density Values in MIL-I-27S1 and M3L*2-2819 4. HH-I-00500a - Insulating Cements, Thermal T fe R-COMMITTEE MEETING Lake Placid, N Y,, September 20, 1963 Included on the Agenda were the following items: 1* Economic Thickness Study (Cold) 2* Use of "D" Factors (Economic Thickness Study (Hot) 0022710_t X Quality Assurance Provisions in Military Specifications 4 3RAB Report f 15 - Thickness Charts and Material Characteristics for Pipe Insulation 5* Standard Methods of Teats 6. Test for Consistency - ASTMrff|Document WAS NOT A RECORD OF 7. Definiti n of Mineral Fiber PPG INDUSTRIES, INC. DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHENTICATED , BY PPG INDUSTRIES, INC. 8123 SrnlHIS D0CmNT D!D 7 NOT COM FROM PPG FILES TECHNICAL L RESEARCH COMMITTEE (conOd) ' ASTM C-l6 COMMITTEE MEETING Lake Placid, N. Y., September 22, 23, 24, 25, 1963 ^ Ar this meeting, the following specifications prepared by NIMA were preseated: X* Proposed Speciflcations for Mineral Fiber Preformed Pipe Insulation. 2* Specification for Mineral Fiber Block or Board Thermal for Elevated Temperatures. 3. Proposed Specification for Calcium Silicate Block and Pipe Thermal Insolation * 4. Proposed Specifications for Mineral Fiber Thermal Insulating Cement end Mineral Fiber Hydraulic Setting Thermal Instilrting and Finishing Cement, Proposed Specifications for Mineral Fiber Blanket and Felt Insulation (Industrial Type). v 6. Proposed Specifications for Mineral-Fiber Blanket Insulation and Blanket-Type Pipe Insulation (Metal-Mesh Covered) (Industrial Type). The Minut-es of the various Committee Meetings have been circulated and will form part of this report, -- ._____ --*--" fiS 0022711^11 The Board of Directors asks the T Sc K Committee to again take up the question of standard facings and jackets, including performance standards f r these items. Further, the Glass Section is requested to study the technical practicability of the cliratnatirm of 1/2 pef blanket material and 1/2" and/or 3/4" thick pipe insulation Mr. Barnhart reported that the ILK Committee recommends to the Board cf Directors that the Economic Thickness Cold Study be modified to include condensation data and be made available in some form to engineers, archi tects, educational institutions, etc. After due consideration, it way d cided that the Manual should not b< published. TH[S D0CUMENX WAS N0T A record OF PPG INDUSTRIES, INC.' DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHENTICA1 ED BY PPG INDUSTRIES, INC. 8124 THIS DOCUMENT WAS NOT A RECORD OF , PPG INDUSTRIES, INC. DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. 8 ROCK h SLAG SECTION REPORT Mr. K* M* Ritchie reported as follows: NOTE: THIS DOCUMENT DID NOT COME FROM PPG FILES Activities specifically concerning Rock sad Slag wool products are those an insulating cements, blanket sad felt insulations, blocks sad boards, end the various ASTM, Federal, Military aad Departmental specifications applicable* * On cements, the General Services-Admiai ntration has had prepared aad cir culated a draft of a revioion of HH-I-500a 1Insulating Cements, Thermal"* This draft covers not only the familiar mineral wool cements, but also 85% Magnesia, Asbestos, Vermieulite, and Dialomaetous Earth types* The physical requirements are listed only by reference to the corresponding ASTM specifications. A protest was lodged against this form of a specification, which can he altered by any change in one of the sin ASTM Specifications witheut notice to the F deral agencies, but this has been rejected though no final action is yet apparent* r V Two revisions of MIL~C-2S6l were issued within the past year, the latest being an interim revision only. Neither appears satisfactory to the Technical Committee and changes have been recommended* The most recent one makes no reference to mineral fiber, either by title, or by composition, and has omitted the prior qualification or brand approval requirement* Since this opens bidding to brokers And ethers who are not manufacturers or representatives, it was considered important that the qualification be re instated and such recommendation has been made through the Executive Secretary. The Government agency responsible was not represented at therecent ASTM meeting, but this matter will be discussed at the next Govern ment meeting in 'Washington. Two comprehensive Federal Specifications for mineral fiber insulations, one f r low temperature, and one for high temperature, were prepared last year and submitted to GSA to rej&aee a number of existing Federal Specifications* It has just been learned that these have been assigned interim numbers and will be Issued shortly* Mr, Barnhart was advised that some changes were made in format; and criticism will be made when the GSA ___ versions are available. "["bb^OO 2271 We wish to report ***** much of the specification work on blanket and felt insulation h^e been carried on in coajuneti n with the Glass Section and several standards have been prepared j intly, where it seemed appropriate. This hag b en helpful in clarifying and emphasising likenesses and dis similarities of glass products on the one hand, and rock and slag products on the other* 8125 THIS DOCUMENT WAS NOT A RECORD OF PPG INDUSTRIES, INC. DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. 9 GLASS SECTION REPORT NOTE: THIS DOCUMENT DID NOT COME FROM PPG FILES In Chairman W, Gubar's adscnee, Mr* J* M, Barnhart reported cm the activities of the Committee in accordance with the Minutes of their Meeting which is attached hereto and made part of these Minutes* MOLDED SECTION REPORT hn Chairman V* L. Miller's absence* Mr* J* M* Barnhart reported on the activities of the Committee in accordance with the Minutes ef their Meeting which is attached hereto and made part of these Minutes* TRAFFIC COMMITTEE REPORT In Chairman J, M* Carey's absence Mr* J* M. Barnhart read the report of the Traffic Committee which is attached hereto and made port of theso Minutes* MARKETING fc RESEARCH COMMITTEE REPORT In Chairman T. S* Bassett's absence* Mr* J* M* Barnhart read the report ef the Committee which is attached hereto and mode port of these Minutes, NOMINATING COMMITTEE REPORT Mr, L* T* Choate reported that the Nominating Committee proposed that the following Slate of Officers and Directors be placed in nomination for the year 1963-1964: OFFICERS President Vice-President XI* Burleson P. D* Kaley BOARD OF DIRECTORS M* W Burleson* Chairman R* E* Buckley L. T* Choate T* S* dousing P* D Kaley Iks Keith N* 1* Morell T, W, Muller W* G* Neel D, M* Nelson J* P* Barrington B* XI* Stroud 3* Vyverhoxg M. \4. Wilocm Johns-Xfanvflle Sales Corp* ----,,___- I CJ Pittsburgh Coming Corp* 1 00227i' Xtundet Cork Corp. M* H, Detrick Company Pittsburgh Plate Gloss Co. Forty-Eight Insulations* Inc* N* U -Morell Gustin-Bacon Mfg. Company The Ruberoid Company j Fibreboard Paper Products Co* The Eaglo-Picher Company' Kensboy Et Mattison C . Owens-Coraing-Fiberglas Corp. Baldwin-Ehret-Bill* Inc* 8126 10 NOMINATING COMMITTEE REPORT <ccntd) A motion nos made, seconded and passed Thai the Slate of Officers and Board of Directors as proposed by the Nominating Committee be elected. OTHER BUSINESS It was agreed the Committee Chairman should make their Committee ^ '.wt** *t merson at the NIMA Spring Meetings. NOTE: THIS DOCUMENT DID NOT COME FROM PPG FILES There being no farther business The meeting was adjourned. siw3rr Respectfully submitted THIS DOCUMENT WAS NOT A RECORD OF PPG INDUSTRIES, INC. DID NOT COME FROM IT'S FILES AND CANNOT BE AUTHENTICATED BY PPG INDUSTRIES, INC. 8127