Board of Review American Lumber Standard Committee, Incorporated R.L. Ethington, Chairman W.T. Hawks R.W. Taylor J.H. McDaniel, President P.O. Box 210 Germantown, Maryland 20875-0210 Telephone: 301.972.1700 Fax: 301.540.8004 E-Mail: [email protected] VIA E-MAIL TO: ALSC MEMBERS & ALTERNATES FROM: JOHN H. MCDANIEL DATE: MAY 22, 2014 SUBJ: BOARD OF REVIEW MEETING AGENDA Attached is the agenda for the Board of Review meeting. The Board will meet on Tuesday, June 24, 2014, to address items on the agenda. The Board meeting will convene by conference call at 3:00 PM EST. If anyone would like to attend the meeting, has any comments on any agenda item, or needs further information, please notify the ALS office. Thank you. JHM:tw Attachment cc: Board of Review Counsel Other Interested Parties BOARD OF REVIEW MEETING AGENDA June 24, 2014 The Board of Review will meet by conference call on June 24, 2014 at 3:00 PM Eastern Standard Time. The information for the call is shown below: Toll Free Dial in Number: 800-326-0013 Outside of the US: 203-702-1000 Participant Code: 1245363 I. ANTITRUST STATEMENT II. MINUTES OF LAST MEETING III. CONTINUED REVIEW OF MONITORING OF DESIGN VALUE DATA FOR HEM-FIR The Board will review a status report from the Pacific Lumber Inspection Bureau, Redwood Inspection Service, Timber Products Inspection, West Coast Lumber Inspection Bureau and Western Wood Products Association on the monitoring of Hem-Fir design values. IV. CONTINUED REVIEW OF NATIONAL LUMBER GRADES AUTHORITY (NLGA) MONITORING OF DESIGN VALUE DATA FOR HEM-FIR (N) The Board will review a status report from NLGA on the monitoring of Hem-Fir design values. V. REVIEW OF SOUTHERN PINE INSPECTION BUREAU (SPIB) ANNUAL MONITORING OF SOUTHERN PINE RESOURCE The Board will review a status report from SPIB on the annual monitoring of the southern pine resource. VI. SOUTHERN PINE INSPECTION BUREAU (SPIB) REQUEST SPIB has requested to be accredited to provide supervisory services and laboratory analysis for the AWPA treated wood preservatives EL2 (DCOI/Imidacloprid/Stabilizer) and PTI (Propiconazole/Tebuconazole/Imidacloprid). The Board will review the request. Board of Review Agenda June 24, 2014 Page 2 VII. TIMBER PRODUCTS INSPECTION (TP) REQUEST TP has requested to be accredited to provide supervisory services and laboratory analysis for the AWPA treated wood preservatives EL2 (DCOI/Imidacloprid/Stabilizer), PTI (Propiconazole/Tebuconazole/Imidacloprid), CX-A (Copper HDO Type A) and KDS (Alkaline Copper Betaine). The Board will review the request. VIII. NATIONAL LUMBER GRADES AUTHORITY (NLGA) REQUESTS A. NLGA has submitted changes to its SPS 1 Special Products Standard for Fingerjointed Structural Lumber to incorporate recent changes made to the ALSC Glued Lumber Policy. The Board will review the request. B. NLGA has submitted changes to its SPS 3 Special Products Standard for Fingerjointed “Vertical Use Only” Lumber to incorporate recent changes made to the ALSC Glued Lumber Policy. The Board will review the request. IX. REVIEW OF LUMBER AGENCY PERFORMANCE X. REVIEW OF TREATED AGENCY PERFORMANCE XI. REVIEW OF WOOD PACKAGING MATERIAL AGENCY PERFORMANCE XII. REVIEW OF PELLET AGENCY/LABORATORY PERFORMANCE XIII. NEW BUSINESS If anyone would like to attend the meeting, has any comments on any agenda item, or needs further information, please notify the ALSC office.
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