1. UCAIug IPR Policy UCAIug Documents may contain Disclosed IPR Sharing /Contribution during any UCAIug Activity shall be deemed to have occurred on a non-confidential basis. No valid copyright, trade secret or patent right shall be deemed to have been waived by such Sharing Any Contributor who knows that IPR is or may be included in his Contribution to UCAIug Document must disclose such IPR UCAIug information provided “AS IS” and without warranty

2. Agenda Present IPR Slide Approval of Minutes of Last Meeting Consideration of Implementing Testing Fees Discussion and Q&A

3. Consideration of 2013 Testing Fees for IEC61850 Over the past year, we have been reviewing the cost of testing related to accrediting and auditing test labs, and reviewing certificates. In discussions in Paris last month, the participants of the testing meetings conceded that: – UCAIug should be able to recoup costs directly attributable to a Test Lab. – Fees should be defendable Our Thanks to the Revenue TF…JTRobinson secretary, JDSenger, Kent Donohue, Stephen Kunsman chair

4. Testing Fees under Consideration for IEC61850 DescriptionCostProposed FeeEst #Est Rev Initial Accreditation of a new Test Lab $12- 14,000 $8,0003$24,000 Annual Audit of Test Lab$10,000$6,0008$48,000 Certificate Review Members$350$1,00045$45,000 Non Member$350$2,0005$ 10,000 Est Tot$127,250 Fees to begin 1/1/2013 Test Fees to be paid at beginning of the process All Test Labs required to be ISO 17025 within 18 months. All TLs that are 17025 Accredited will have a charge of only 25%

5. Consideration of IEC 61850 Testing Fees Propose to meet F2F at New Orleans 2012 Summit No remote access Ask for input ahead of time via email/forum Discuss Fees and structure in detail Note Fees under consideration introduce – concept of working with external ISO 65 Certification Bodies CBs – implements migration to ITCA process to where – CB’s handle the Accreditation, Audits, and Certificate reviews – This process will require further extended deliberation Strive to reach consensus on fees and time to implement Notify Testers of decision in writing Implement as agreed upon

6. UCAIug and IOPs Consideration of Proposed IOP Funding Model (kc): IOP model and organizational structure still under deliberation. Annual IOP#FeeNet IOP3 Participants20$2,500.00$150,000 Sponsors3/IOP$5,000.00$45,000 $195,000

7. Future Directions ?