Energy Interoperation TC Weekly Teleconference

Description: Regular Weekly Meeting of the OASIS Energy Interoperation TC Conference number +1 866 740-1260 (US toll-free number) or +1 303 248-0285 (US and non-US toll number). Access code 4866768. Text chat during meeting http://webconf.soaphub.org/conf/room/EnergyInterop Notes on this chat: If you have not saved a cookie previously, you will start out as "anonymous." Select Settings at the top, enter your name. I suggest setting timestamps in the display, then save. Clicking on the hand on the lower right "raises your hand" during discussions.

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Agenda: 1. Roll call 2. Approve July 29 and Aug 12 minutes (check the meeting notes section of http://www.oasis-open.org/apps/org/workgroup/energyinterop/documents.php?expand_folder_id=2221#folder_2221) 3. DRDERaction@nist.gov – enrollment question. Who should be subscribed? How to use this tool (interaction on task items with UCA/NAESB others) 3 min 4. Update on NAESB interactions (Bill Cox) 5. DR data model – what is in OpenADR now vs what we need. Present current schema (EdK/Rish), then open discussion on needed changes (say, to meet needs of DR outside CA, or storage, or DG). Pure pricing versus what we need now. Focus on the smart client. 20 min 6. ISO requirements and what impact on OpenADR to satisfy their requirements or else what to NOT address in OpenADR (Ed Cazalet) M&V (what results), and bidding. ISOs care about getting what the customer promised, not where it came from. Ahead of time—how much of the resource is available? How much can I get if I send a signal out now? Bidding helps satisfy that need. But under voluntary participation how do they know? Do ISOs issue DR events and to whom? How do they use prices? What is ISO NE using DNP3 for now? 20 min 7. Adjourn

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 20 of 42 (47%) Voting Members: 19 of 22 (86%) (used for quorum calculation)
Company Attendance	Companies: 13 of 26 (50%) Voting Companies: 13 of 16 (81%)