1. February 2010 OpenHAN TFSlide 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

2. February 2010 OpenHAN TFSlide 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 OpenSG ratification by 2Q10

3. February 2010 OpenHAN TFSlide 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

4. February 2010 OpenHAN TFSlide 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 (PAP03 and PAP04) 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 –Available for review by the UCAIug OpenSG February F2F meeting

5. February 2010 OpenHAN TFSlide 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 Overview of security requirements applicable to all teams (Darren) Discussion on how each business functional team should proceed. Task Force Leaders will summarize top security requirements. –Privacy –Securing one way communications –HAN network admissions –Application level security –Digital Certificate authority (technology, business, security credentials) Security experiences and lessons learned (Albert, et al.) –SG Systems WG Team Updates (Status & Plans): –Use Case (Kay) –SRS (Joe) –Service Definitions (Jerry) –Conformity testing (Greg Steinmetz /John Simmins)) General Discussion –Possible OpenHAN discussion items: How prescriptive should OpenHAN be in requiring support for international standards (e.g. IEEE, IETF, IEC, etc.)? New PAP to define a minimum set of interfaces to be supported by ESI Deployment scenarios Include large commercial and industrial requirements into OpenHAN

6. February 2010 OpenHAN TFSlide 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)

7. February 2010 OpenHAN TFSlide 7 OpenHAN TF Agenda Monday, February 1 st –PM2, SG Systems Boot Camp –Note: Session is an overview for newcomers Tuesday, February 2 nd –PM1 Joint session with SG Security Wednesday, February 3 rd –AM1, Joint session with SG Systems –AM2, Joint session with OpenADR –PM1, PM2, OpenHAN work session Thursday, February 4 th –AM1, AM2 OpenHAN work session –PM1, Joint session with Edge Conformance –PM2, Closing Plenary – Report Outs

8. February 2010 OpenHAN TFSlide 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 MeetingDayPSTMSTCSTEST OpenHAN 2.0Tuesday9:00 am10:00 am11:00 amnoon