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Nada Golmie & David Cypher, NIST

Priority Action Plan 2 Wireless Communications Dec 6, 2011 8:00 AM Mountain Face-to-face Phoenix, AZ Room 162 Webinar https://www2.gotomeeting.com/register/658088434. Nada Golmie & David Cypher, NIST. Reminders. Minutes will be taken Attendance Roll Call

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Nada Golmie & David Cypher, NIST

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  1. Priority Action Plan 2 Wireless CommunicationsDec 6, 2011 8:00 AM Mountain Face-to-face Phoenix, AZ Room 162 Webinar https://www2.gotomeeting.com/register/658088434 Nada Golmie & David Cypher, NIST

  2. Reminders • Minutes will be taken • Attendance • Roll Call • Please email your name and affiliation to: nada.golmie@nist.gov, vishant@enernex.com • WG Approved Governance • PAP 2 Operating Procedures (May 3, 2011) • SGIP Working Group Consensus and Voting Operating Procedures (October 5, 2010) • Kindly mute your microphone when not in use

  3. Review & Approve Today’s Agenda Approve Prior Meeting Minutes Current Tasks Update: SDO Sub-group Progress (Kraemer/Khatibi) Update: SG Network requirements and Modeling Assessment Progress (Gillmore/Cunningham) Update: Work plan / time line Meeting Announcements New Business Agenda

  4. SDO Sub-group Progress Bruce KraemerFarrokh Khatibi

  5. SG Network Requirements &Wireless modeling Assessment Ron CunninghamMatt Gilmore

  6. Update: Work Plan/Timeline

  7. Biweekly Work Group (as needed)Tuesdays at 2:00PM Eastern December 20, 2011 January 3, 17, 31 2012 Weekly SDO Sub-groupMondays @9:00AM Pacific SGIP Face-to-face: March 20-22, 2012 Charlotte, NC Upcoming WG Meetings

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