Submission Title: OpenSG San Francisco Opening Report Date Submitted: February xx, 2010

1. Submission Title:OpenSG San Francisco Opening Report Date Submitted: February xx, 2010 Source: OpenHAN Task Force Re:SG Systems OpenHAN Task Force Opening Plenary Abstract:Opening report for SG Systems OpenHAN Task Force OpenHAN TF

2. OpenHAN TF Charter SG Systems Working Group task force Develop requirements for the HAN OpenHAN 2.0 Task Group Tasked with drafting the next version of OpenHAN SRS 2.0 Target completion date by the April 2010 OpenSG F2F meeting February 2010 Slide 2 OpenHAN TF

3. OpenHAN TF Overview • Chair • Erich Gunther, Enernex • Co-chair • Mary Zientara, Reliant Energy • Task Groups: • OpenHAN 2.0 • Mary Zientara, Reliant Energy, chair • Charlie Smith, GE, co-chair • Charles Spirakis, Google, co-chair • Zahra Makoui, PG&E, co-chair OpenHAN TF

4. Progress since Knoxville • Weekly OpenHAN 2.0 meetings established • Document Editing Team and Use Case Team formed • Completed • Review of the SEP 2.0 MRD requirements • Use Case review • NAESB Smart Grid TF retail Demand Response (PAP09)use cases • NAESB Smart Grid TF pricing (PAP09)use cases • OpenHAN requirements created • Retail Demand Response and pricing • First draft of OpenHAN SRS v1.9 • SEP 2.0 MRD requirements • Retail Demand Response • Distribution by UCAIug OpenSG February F2F meeting OpenHAN TF

5. Objectives for February F2F Meeting • OpenHAN TF work sessions • SAE (PEV) Use Case review and requirements development • Review OpenHAN SRS v1.9 • Joint Sessions • SG Security TF • Issues (provide an overview of these issues) • Privacy (Mary Z. and Charlie S.) • Securing one way communications (Mary Z. and Charlie S.) • HAN network admissions (Robby Simpson) • Application level security (Robby Simpson) • Digital Certificate authority (technology, business, security credentials) (Robby Simpson) • Collaboration between SG Security and OpenHAN • SG Security artifacts related to above issues • Summary of OpenHAN security requirements • OpenHAN Statement of need • Task assignments • SG Systems WG • Waiting on agenda from SG Systems leadership • Possible discussion items: • How prescriptive should OpenHAN be in requiring support for international standards (e.g. IEEE, IETF, IEC, etc.)? • Deployment scenarios - who is responsible • Include large commercial and industrial requirements into OpenHAN OpenHAN TF

6. Objectives for February F2F Meeting Joint Sessions (continued) OpenADR TF Overview of OpenADR and OpenHAN Review OpenHAN demand response requirements Identify large commercial and industrial requirements for OpenHAN Collaboration Edge Conformance TF (certification requirements guidelines) Overview of Edge Conformance Guiding principles document Overview of Certification Policy Reference Manual Collaboration (status of use cases, timelines) February 2010 Slide 6 OpenHAN TF

7. OpenHAN TF Agenda • Monday, February 1st • PM2, SG Systems Boot Camp • Note: Session is an overview for newcomers • Tuesday, February 2nd • PM1 Joint session with SG Security • Wednesday, February 3rd • AM1, Joint session with SG Systems • AM2, Joint session with OpenADR • PM1, PM2, OpenHAN work session • Thursday, February 4th • AM1, AM2 OpenHAN work session • PM1, Joint session with Edge Conformance • PM2, Closing Plenary – Report Outs OpenHAN TF

8. OpenHAN TF • Email reflector: • UTILITYAMI-HAN@LISTSERV.ENERNEX.COM • Web meeting information: • Provided via email to all members of OpenHAN reflector • Announced on the OpenSG sharepoint in the OpenHAN calendar • Web meeting times: • Meeting minutes and documents: • http://osgug.ucaiug.org/sgsystems/openhan/default.aspx OpenHAN TF