Attendees:
Art Salwin
Andrew Eisses
Chris chen
Dave Watson
Dave Wollman
Gerry Gray
Gillis Melencon - FPL
Jeff Kenward
Michael Leppitch
Shawn Hu - XSI
Rohit Khera
Phil Beecher
Sharon Dinges
Wade Claggett
PAP10 Status
In scope?
Historical
Near Real time
Communities
Org into larger spaces
CIM all of Fac side (res, C&I, Industrial)
SDO’s
Not so much general purpose controls
OPENADE 1.0
Common
REST
WS
Dave Mollerstuen
Debbie Tillman
John ruiz
John teeter
Junaid Hosain
Mark Ortiz
Mary Z
SVA
WD
Sudhakar - SCE
Chad McClaque
Greg Robinson
Andrew Eisses (SCE)
Mike Leppitch
FPL
1. Roll Call
2. PAP10 Status (brief)
3. NIST PAP Dependencies, Interactions, and Relationship to OpenADE (Bill Cox)
1. EIAS Alliance (facility info, to and from)
2. NASB Util, rural and coops internoc notes from poll.
CIM Compliant?
Where appropriate, yes.
4. OpenADE 1.0 Service Definition Status (brief)
OpenADE 2.0 Scope –
Debbie Tillman
2 site start, 3rd party may not have a site
5. Review of meeting between OpenADE and Edge Conformance
6. Overview of next month's OpenSG Face-to-Face meeting, including proposed agenda for individual OpenADE sessions
7. Additional "OpenADE NG" (OpenADE Next Generation, formerly OpenADE 2.0) scope discussions
8. Other Business
PAP10
Services
Open ADE 1.0 Services Status
Open ADE 2.0 Scoping Discussion
Services Discussion
CORE Services – Doc coming
REST – more work needed
Webservices – Coming?
PAP10?
Bi-weekly calls now
Wanting quick turnaround
(NIST)
NAESB
EAS alliance
PAPxx
Coordination needed
PAP to NIST
OpenADE
Service Definitions?
Comments
Eligibility Rules?
Open ADE 2.0 Scope
Pricing and Text messaging
Michael L.
OpenADR
CIM
OpenHAN
Publishing DR Events
Past Considerations/Logistics
Action Items
NAESB
PAP10
PAP10 –
Not too much relevant to this meeting has been done, as of late…coming up though.
SVA
Arch. Considerations
REST
? Reg vs SOAP is good enough?
? Straw poll
Sharepoint
MS and Google will provide info
Pick one and explain
SOAP Based for SD (Tooling, Specs, formalities)
REST for SD (Some convergance path, b2b, dev to bus)
Action Items:
ACCEPTED in Another meeting:
Poll and Sharepoint information.
Gerry and SVA to publishes information.
SVA: Note IPR policies and issues exist (Pending resolution)
Goal is to be as Free from Patented specs as possible.
Conversation
Pricing and Text Messaging
MZ – Pricing and Text Messaging is HAN communication.
DM/SVA – Make it possible to req data or send data to dev.
Limit ADE to internet side and let HAN do their own decisions.
Internet or Backcall
From net to Edge dev on HAN
SMT = HAN abstractions
HCI as best practices vs standard
WAinterface
Internal interface to Utility/3rd party
SVA/DM - Do we want to do this for OpenADE or no?
Timing is not good
AMI – Ent is a good candidate for this
AI – to DM
Add to OpenADE document section – AMI/HCI is “out of scope”
Another reason to get convergence.
DM
Timeline issues –
Consumption
DR events
Scope discussion deadline –next week.
AI – to DM send to PAP10
Can we get Approval – Bus and User Req?
Need to look at work done and send to PAP10 first
AI ? DM – MS to present Use CASE (authzn)
Action Item # / Description / Responsible / ByTBD / Add to OpenADE document AMI/HCI is “out of scope” / DM / TBD
TBD / Send Scope discussion timeline expectation to PAP10 / DM / TBD
TBD / Use Case supplemental information. / SVA / TBD