1. OpenADE Knoxville Meeting February 27 – March 1, 2012 David Mollerstuen, OpenADE TF Chair Steve Van Ausdall, OpenADE TF Vice-Chair

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3. Topics DayDateTimeTopic TuesdayFeb 28th1:00p to 3:00p ITCA Planning Governance Structure Resolution OpenADE, NAESB ESPI, OpenESPI Agreement on proposed direction, next steps Funding Test tools for certification TuesdayFeb 28th3:30p to 4:30p NAESB ESPI Test Plan Profile Schema Prototype Green Button Profile OpenADE Charter revision (Green Button) WednesdayFeb 29th10:30a to 12:00p Resolution of Help Desk issues NAESB ESPI Enhancements ESPI 1.0.1 “errata” ESPI 1.1 requirements

4. ITCA Planning Governance Structure Resolution – OpenADE, NAESB ESPI, OpenESPI Agreement on proposed direction, next steps – Funding – Test tools for certification

5. Certification Program Proposal See document below http://osgug.ucaiug.org/sgsystems/OpenADE/Shared%20Docume nts/Testing%20and%20Certification/Certification%20Program%20 Proposal.docx

6. NAESB ESPI Test Plan Profile Schema Prototype (Marty) Test Plan Spreadsheet Prototype (Steve) – Initial version herehere Green Button Profile

7. OpenADE Charter Update (Draft) OpenADE shall promote interoperability for NAESB ESPI. – Support exchange of smart grid data with 3 rd Parties over the Internet. IEC CIM based NAESB ESPI and profiles, including Green Button. – Support UCAIug in promoting and marketing the standard. – Collect and refine changes and extensions to ESPI for submission to NAESB. – Create and manage a conformance program for approved profiles. Create and manage changes to certification profiles. Create and manage testing capabilities for certification profiles. – Collaborate and harmonize with OpenESPI and other related organizations.

8. OpenADE Name / Organization Should it be a working group? (are more permanent) – TBD, will discuss in upcoming meetings

9. ESPI Work Resolution of Help Desk issues – http://osgug.ucaiug.org/HelpDesk http://osgug.ucaiug.org/HelpDesk NAESB ESPI Enhancements – ESPI 1.0.1 “errata” – ESPI 1.1 requirements

10. OpenADE Task Force Closing Plenary Key accomplishments – Resolved remaining issues in OpenADE / ESPI ITCA Planning Document. – Collaborated with Testing Subcommittee, UCAIug leadership about next steps for ITCA establishment. – Reviewed OpenADE Charter, in consideration of Green Button activities and near term opportunities. – Reviewed / agumented OpenADE Help Desk issues, including NAESB ESPI 1.0 errata. – Reviewed existing Green Button and NAESB ESPI test plans. – Participated in SGIP Green Button Workshop at EnerNex.

11. OpenADE Task Force Closing Plenary Next steps – Update OpenADE / ESPI ITCA Planning Document, final review cycle and Task Force vote via email; deliver to Testing Subcommittee. – Incorporate Charter feedback into revised proposal, final review and Task Force vote via email. – Coordinate NAESB ESPI standard revision with NAESB; publish “last call for input” on NAESB ESPI 1.0 errata. – Continue to work with OpenSG, UCAIug leadership to identify and collaborate on funding sources and activities to accelerate ITCA activities, Green Button and ESPI test plan activities.