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

7.101 Liaison Response to IIC Formation of Liaison with Industrial Internet Consortium (IIC) Motion to approve the liaison response in document 24-15-0038-00-0000-liaison-response-to-iic.docx. 802.24 vote: Moved Chris DiMinico, Second James Gilb Approved 11 : 0 : 0 Tim Godfrey, EPRI

7.102 Liaison with P2030.5 802.24 desires to establish a liaison with IEEE P2030.5 (Smart Energy Profile) working group. Motion 802.24 requests the establishment of a liaison with IEEE P2030.5 for the purpose of sharing information and recommendations regarding the revision of the P2030.5 standard and other matters as appropriate. 802.24 vote Moved Ben Rolfe, Second Bob Heile Approved 8 : 0 : 0 Tim Godfrey, EPRI

7.103 IEEE 802 Student Paper Contest EC Motion To initiate the IEEE 802 Student Paper Contest by releasing and publicizing the flyer (EC-15-0099r0) Moved Tim Godfrey Second James Gilb Tim Godfrey, EPRI

Backup Tim Godfrey, EPRI

24-15-0038-00-0000-liaison-response-to-iic.docx Tim Godfrey, EPRI

From: IEEE 802.24 chair, Tim Godfrey To: IEEE P2030.5 chair, Bob Heile Cc: IEEE 802 chair, Paul Nikolich Date: 13 November 2015   Title: Liaison request from IEEE 802.24 requesting exchange of information Purpose: To facilitate mutually beneficial information exchange on the activities of IEEE 802.24 and IEEE P2030.5 Dear Dr. Heile, As the IEEE P2030.5 working group is progressing the Standard for Smart Energy Profile Application Protocol, the IEEE 802.24 Vertical Applications Technical Advisory Group desires to establish a liaison relationship to enable the sharing of relevant information and documents. The membership of IEEE 802.24, including both the 802.24.1 Smart Grid Task Group and the 802.24.2 IoT Grid Task Group would have an interest in IEEE 2030.5, as an application layer protocol that complements the IEEE 802 standards. 802.24 requests the establishment of a liaison with IEEE P2030.5 for the purpose of sharing information and recommendations regarding the revision of the P2030.5 standard and other matters as appropriate. Any draft documents shared from IEEE P2030.5 to IEEE 802.24 would be kept in a private members-only area. Best Regards, Tim Godfrey Chair IEEE 802.24 Technical Advisory Group Tim Godfrey, EPRI

Tim Godfrey, EPRI