1. 802.24 Vertical Applications TAG Closing Report
November 2015 Meeting
Dallas, Texas, USA
Tim Godfrey, EPRI

2. doc.: IEEE 802.15-<doc#>
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doc.: IEEE <doc#>
Overview
Officers
TAG Chair: Tim Godfrey
Secretary & TAG Vice Chair: Ben Rolfe
Task Groups
Smart Grid TG Tim Godfrey
IoT TG Chris DiMinico
34 Voting Members
Agenda: r2
Meetings for the Week
Monday PM2
Tuesday PM2
Wednesday PM2
Review manual attendance Procedure for members
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3. Agenda - 24-15-0031-02-0000 Tim Godfrey, EPRI 1 Monday PM2 session 2
1.1
Call session to order, present “Guidelines for IEEE SA meetings”, Quorum
Godfrey 5
4:00 PM
1.2
Approval of Agenda
4:05 PM
1.3
Introduction/meeting objectives
4:10 PM
1.4
Approve September minutes ( )
4:15 PM
1.5
Review action items from previous meeting
4:20 PM
1.6
Begin business
4:25 PM
1.7
ITU SC1 Question 236 Review/Response ( r1) 30
1.8
Smart Grid Whitepaper Companion Presentation (review action items and section assignments)
4:55 PM
1.9
Recess
5:25 PM 2
Tuesday PM2 session
2.1
Call to Order IoT TAG business
DiMinico
2.2
P2413 Liaison Report
Winkel 15
2.3
Discussion of IEEE 802 Co-Sponsoring with P2413
Nikolich/Godfrey/DiMinico
2.4
Review and plan IoT white paper development
4:50 PM
2.5
5:20 PM 3
Wednesday PM2 session
3.1
Call to Order Smart Grid TG business
3.2
Discussion of establishing Liason with P2030.5
Godfrey/Heile 10
3.3
Development of Sub-1 GHz White Paper
3.4
TAG Business
4:40 PM
3.5
Complete the Liaison to IIC that is pending from August.
DiMinico/Godfrey 20
3.6
Approval of Liaison Requests ( TAG motion(s) to ExCom)
5:00 PM
3.7
Update on IEEE 802 Student Paper Contest - review flyer, announcement process, form paper review & judging team
Gilb
5:10 PM
3.8
Review action items from current meeting
5:40 PM
3.9
Adjourn
5:50 PM
Tim Godfrey, EPRI

4. Monday: 802.24.1 TG ITU SC1 Question 236 Review/Response
Document edited and uploaded as
Motion to forward document to as the response
Moved Ben R
2nd Kunal S
Approved unanimous
Tim Godfrey, EPRI

5. 802.24.1 Smart Grid TG Items Development of sub 1 GHz White Paper
Draft updated: r2
Tim Godfrey, EPRI

6. Tuesday IoT
Tim Godfrey, EPRI

7. 802 / P2413 Co Sponsor
Discussion: P2413 is seeking co-sponsors – should IEEE 802 be a co-sponsor?
What are the possible benefits and downsides (if any)
First Steps (regarding our existing liaison):
Liaison letter to P2413 to make it clear /IoT should be kept in the loop regarding any IEEE IoT related activities
Liaison ensures full and complete sharing of all information between 802 and P2413
Could be or all 802 WGs
Note: P2413 is an entity based group – only released drafts can be forwarded through a liaison. It is not automatic. P2413 is creating one document.
Can base transfer on when P2413 thinks a consolidated draft could be shared with a broader audience.
Is more collaboration possible beyond the liaison?
Conclusion – remain with Liaison, but no need for co-sponsoring
Tim Godfrey, EPRI

8. activities
Presentation of Liaison Activity Report:
Presentation of Internet of Things (IoT) - Briefing from the IEEE to US Congress
Internet of Things (IoT) - Overview White Paper Draft
Tim Godfrey, EPRI

9. Wednesday
Tim Godfrey, EPRI

10. Liaison with P2030.5
Further development based on adoption of Smart Energy Profile 2.0 (SEP 2.0)
Revision project underway
CCBs – things that need to be fixed
IEC PC118 adopted OpenADR
IEEE and IEC have dual logo program – not appealing to IEC – slow progress w.r.t P2030.
CA Rule 21 is driving interest in P for control of smart inverters
Revision will include necessary changes
Future revision could address PC118
Liaison Role
Topics for P can be forwarded through
P drafts can be shared in private area for 802 members
Bob Heile is volunteered as liason.
Motion
requests the establishment of a liaison with IEEE P for the purpose of sharing information and recommendations regarding the revision of the P standard and other matters as appropriate.
Moved: Ben
Second Bob H
8 : 0 : 0
Bob will present to next meeting in December
Tim Godfrey, EPRI

11. Wednesday TAG
Tim Godfrey, EPRI

12. Liaison Approvals
Formation of Liaison with Industrial Internet Consortium (IIC)
Motion to approve the liaison response in document liaison-response-to-iic.docx.
Moved Chris
Second James
Approve 11 : 0 : 0
TAG Motion – external to ExCom
Tim Godfrey, EPRI

13. IEEE 802 Student Paper Contest
Flyer Completed
student-paper-competition-flyer.pdf
Ready for Announcement this week
Tim Godfrey, EPRI

14. Judging Committee: Call for Volunteers
Judges: Any voting member of any IEEE 802 WG
Form the Program Committee
Chair of PC runs the selection of judging
Tim, Ben, James,
Put out call for judges on reflector
Promotion ideas
Globecom in San Diego
Announcement of approval to distribute (Friday)
EC Reflector and reflector (Tara will handle within IEEE)
Request those who distribute to notify us on who was notified (professors, etc)
Tim Godfrey, EPRI

15. Next Meeting of 802.24 January 18-20, 2016
Hyatt Regency Atlanta, GA, USA
An 802-hosted interim with all WGs
Task Groups meeting
Smart Grid TG
IoT TG
Tim Godfrey, EPRI