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UtilityAMI HAN Task Force

This meeting agenda includes introductions, project updates, process review, requirements presentation, lunch discussion and voting, other task forces, and vendor briefings.

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UtilityAMI HAN Task Force

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  1. UtilityAMI HAN Task Force Erich W. Gunther – Chairman erich@enernex.com Dec 4, 2007 – San Diego, CA

  2. Agenda • Introductions / Agenda / Operating Rules • Host Welcome • Member project update – context setting • Process Review – Where are We? • Requirements Core Team Presentation • Discuss Requirements • Lunch • Discuss Requirements / vote / next steps • Other task forces – models, mappings • Certification • 4 PM – Vendor briefings

  3. TF Operating Rules • OpenHAN is a TF of the UtilityAMI WG and operates under the same governing rules • This is a utility driven activity • Members in good standing of the UCA International Users Group which represent a utility are eligible to vote • Utility members are permitted to put any issue on the table for discussion or vote • Any member may contribute / comment • A majority of utility members may vote to table any issue

  4. Documentation Process (Ratified)

  5. Core Requirements Team Presentation

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