1. EIM Charter Identify and articulate common EIM requirements:
<month year>
doc.: IEEE <doc#>
EIM Charter
Identify and articulate common EIM requirements:
Use cases
System Requirements Specification (SRS)
Work with other OpenSG groups, particularly OpenHAN, OpenADE, OpenADR and AMI-Ent, to establish requirements.
Develop common EIM Framework that satisfies requirements, taking advantage of other relevant industry work as appropriate (e.g., vision, governance, processes, etc.)
Collaborate to build an OpenSG generic semantic model and/or reference model to be used as members as a starting point for their enterprises.
Leverages standards specified in the NIST Smart Grid Roadmap
Provide a forum for exchanging information so that all members can benefit from lessons learned.
Collaborate with Standards Development Organizations (SDOs), NIST SGIP, and/or consortiums so that needed advancements are accomplished in the most appropriate organizations in the most efficient manner.
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2. EIM Task Force First meeting - Wednesday at 3:30
“EIM Birds of a Feather”
Briefly discuss new EIM TF SharePoint
Utility member presentation regarding their EIM experiences and plans, focusing on:
1) EIM challenges
2) lessons learned
3) key requirements  
The purpose for this session is twofold:
1) Learning from one another while getting ourselves to common reference point,
2) Systematically ensuring the EIM System Requirements Specification (SRS) and use cases that we are developing will address the highest priority requirements (functional and nonfunctional) of our member organizations. 

3. EIM Task Force Meetings on Thursday morning Requirements
Discussion and review of SRS section authors and contributors and validate all topics during one of the sessions
Discuss plans for use cases
Smart Grid Semantic Model
Discuss needs and requirements for Smart Grid Semantic Model that leverages relevant standards to cover the scope of the Smart Grid
Discuss how to collaborate with organizations like NIST and the IEC
Define master plan and break it into prioritized phases
Set key milestones for roadmap

4. Session 1 – A Series of Short Presentations/Discussions
SCE – Jim (time constraint)
AEP – Frank (time constraint)
FPL – Radha & Anuja (time constraint)
Consumers Energy – Doug & Mark
Oncor – Larry
Progress - Cassey
Exelon – Jin (time constraint)