Open Smart Grid (OpenSG) Technical Committee Plenary

1. Open Smart Grid (OpenSG)Technical Committee Plenary October 20, 2009

2. Agenda • Agenda this week • SG Growth and Governance Discussion • Review of PAP 3,4,9,10 Workshop • Questions/ Open Discussion

3. Tuesday, Oct 20

4. Wednesday, Oct 21

5. Thursday, Oct 22

6. UCA International Users Group The mission of the UCA International Users Group is to enable utility integration through the deployment of open standards by providing a forum in which the various stakeholders in the utility industry can work cooperatively together as members of a common organization to: • Influence, select, and/or endorse open and public standards appropriate to the utility market based upon the needs of the membership. • Specify, develop and/or accredit product/system-testing programs that facilitate the field interoperability of products and systems based upon these standards. • Implement educational and promotional activities that increase awareness and deployment of these standards in the utility industry. UCAIug Corporate Sponsors

7. UCAIug Membership Stats • Corporate accounts are now at 144 • Anticipate 150 by year end • SharePoint accounts are now at 2,836 • Continuing to grow at 4-5/day • About half of the accounts are members • 1/4 of accounts are utilities • Accounts are from 80+ countries • Members from 45 countries

8. UCAIug Corporate Supporters

9. UCAIug Members Linear Trend Line UCAIug 2009 User Accounts By Region

10. UCAIug Membership Composition

11. OpenSG Governance • Policies and Procedures are ready to release pending Board approval • Expected this week • Defines voting and membership process • Organizational Management: • Feedback on registration fees • Size of meetings drives this • In discussions with Global Inventures to provide greater operational support • Allows the members to focus on the work • Provides: • Meeting organization and logistics • Web Page Support • WG schedules, document support,

12. NIST PAP 3, 4, 9, 10 Workshop Update • 2 day workshop in Washington Sept 28-29 to harmonize work high level results: • Common requirements process to bind all technical work to be done within NAESB • CIM agreed upon as the root for schematic model • Harmonize all inputs into common sets of requirements and a common solution • Agree to create a structure to facilitate ease of participation in various groups

13. OpenSG Major Work Areas NIST Phase 3 Coordination NIST PAP 3,4,9,10 ASAP-SG NIST PAP 1,2

14. Today’s Agenda (from 9/28) Sept 29, 2009 Smart Grid Priority Action Plans 14

15. Today’s Agenda (from 9/29) Sept 30, 2009 Smart Grid Priority Action Plans 15

16. Development Tracks • Silo • Utility-led: developing requirements • OASIS: schema, web services • NAESB • Hybrid – We’ll do this one • Utility-led: developing requirements • OASIS: schema, web services • NAESB/UCAIug requirements funnel will bind schema: use cases, requirements, schema Sept 30, 2009 Smart Grid Priority Action Plans 16

17. PAP 9 Responsibility Breakdown Sept 30, 2009 Smart Grid Priority Action Plans 17

18. Requirements Capture Process Sept 30, 2009

19. Consensus • IEC 61968 CIM alignment • Reuse where appropriate from published DR components with IEC 61968 CIM family for PAP9 work • If someone is developing extensions, submit them to IEC (TC57) for approval (loopback) • Incorporate where appropriate from OpenADR-OASIS • Common semantic model for inter-domain interfaces • Scope boundaries fuzzy (need to solve) • How deep do the definitions (semantics vs. syntax) go? (need to solve) • Utility commitment to IEC 61968 CIM family becomes a boundary requirement • Tactical: Need a mechanism for a joint TF to allow parties from each organization to participate in effort and share work products Sept 30, 2009 Smart Grid Priority Action Plans 19

20. Questions/ Discussion