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

2. 7.101 Liaison Response to IIC
Formation of Liaison with Industrial Internet Consortium (IIC)
Motion to approve the liaison response in document liaison-response-to-iic.docx.
vote:
Moved Chris DiMinico, Second James Gilb
Approved 11 : 0 : 0
Tim Godfrey, EPRI

3. Liaison with P2030.5
desires to establish a liaison with IEEE P (Smart Energy Profile) working group.
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.
vote
Moved Ben Rolfe, Second Bob Heile
Approved 8 : 0 : 0
Tim Godfrey, EPRI

4. 7.103 IEEE 802 Student Paper Contest
EC Motion
To initiate the IEEE 802 Student Paper Contest by releasing and publicizing the flyer (EC r0)
Moved Tim Godfrey
Second James Gilb
Tim Godfrey, EPRI

5. Backup
Tim Godfrey, EPRI

6. liaison-response-to-iic.docx
Tim Godfrey, EPRI

7. From: IEEE 802.24 chair, Tim Godfrey
To: IEEE P chair, Bob Heile
Cc: IEEE 802 chair, Paul Nikolich
Date: 13 November 2015
Title: Liaison request from IEEE requesting exchange of information
Purpose: To facilitate mutually beneficial information exchange on the activities of IEEE and IEEE P2030.5
Dear Dr. Heile,
As the IEEE P working group is progressing the Standard for Smart Energy Profile Application Protocol, the IEEE Vertical Applications Technical Advisory Group desires to establish a liaison relationship to enable the sharing of relevant information and documents.
The membership of IEEE , including both the Smart Grid Task Group and the IoT Grid Task Group would have an interest in IEEE , as an application layer protocol that complements the IEEE 802 standards.
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.
Any draft documents shared from IEEE P to IEEE would be kept in a private members-only area.
Best Regards,
Tim Godfrey
Chair IEEE Technical Advisory Group
Tim Godfrey, EPRI

8. Tim Godfrey, EPRI