GridWise ® Architecture Council GridWise ® Architecture Council Web Meeting August 20, 2014

2 Agenda Welcome Review of Action Items Approval of Minutes GWAC Calendar GWAC Logo GWAC Cal-ISO F2F Meeting 2014 TEC Update and Discussion Mutual Assistance / Emergency Response Transactive Energy –Policy Paper Update –Functions View Document Update –Cyber-Security Paper Update GWAC Stack –IEEE Update –ISO/IEC Standard Update Liaison Reports (time permitting) Action Items from this meeting Adjourn

3 Proprietary Information Notice Proprietary information shall not be disclosed by any participant during any meeting of the AC or its subgroups. In addition, no information of a secret or proprietary nature shall be made available to the AC as official documents, and no such documents (or documents marked as such) shall be made AC official documents or forwarded to the membership. All proprietary information which may nonetheless be publicly disclosed by any participant during any meeting of the AC or its subgroups shall be deemed to have been disclosed on a non-confidential basis, without any restrictions on use by anyone, except that no valid copyright or patent right shall be deemed to have been waived by such disclosure.

4 Recording Notice In order to assist with the preparation of accurate notes, the discussions at this meeting are being recorded. The recording will not be used for any other purpose than preparing meeting notes.

5 GWAC Associates Nominations in July 2 year term Criteria –Active participation in council activities for at least one year prior to the nomination Council initiatives such as working groups Attendance at Council meetings –Technical or other background with skills and experience that is consistent with the purposes of the Council Privileges –Listing as an Associate Member on the Council’s web site –Allowed to cite their association with the Council –May speak on behalf of the Council

6 Action Items from Previous Meetings Council find a more suitable time for future web meetings. Work will continue on the Transactive Energy Framework revision. CA-ISO TE Workshop: Contact Heather Sanders and add the CA Storage Roadmap to the agenda. Extend the Transactive Energy Call for Papers to Friday, September 5, Doug will draft an abstract and information for a Doodle Poll that will be distributed to the Council to see who would be interested in participating in the GWAC Mutual Assistance / Emergency Response working group. “Transactive Energy in 1000 Words” will be placed on the GWAC website. Mark Knight to send a formal request to Ken Wacks to have the GWAC stack as an ISO/IEC Standard. Council to forward the Transactive Energy call-for-papers to interested to parties.

7 Minutes July 23, 2014 GWAC Web Meeting

8 GWAC Calendar GWAC 2014 Web Meetings: August 20, 10:00 AM to 12:00 PM GWAC Face-to-Face Meetings: September 10-11, Hosted by CA-ISO Folsom, CA December 9, Portland, OR GWAC Events: December 10-11, International Transactive Energy Conference, Portland OR

9 Web meeting scheduling Move later in the day – 1pm PT? Different day – Thursdays?

10 GWAC Logo Freshen up? If we do – then what sort of freshening up?

11 Lead by Ron Melton GWAC F2F Meeting / Transactive Energy Roadmap Cal ISO

12 Meeting Logistics Dates: September 10 – 11, 2014 Cal-ISO, Folsom, CA –Hotel Selected – Lake Natoma Inn, Folsom Call or (800) for reservations &hotelID=13381https://bookings.ihotelier.com/bookings.jsp?groupID= &hotelID=13381 Plan on two full days –Workshop embedded in the meeting (at least 8 hours worth) – focus on distribution side of TE Roadmap –Finalize assignments for GWAC led panels and presentations at the TE Conference

13 Rough meeting agenda 8:00am – 10:00am GWAC Business 10:00am: Presentation 1 11:00am: Presentation 2 Noon – 1:30: working lunch and Cal ISO presentation 1:30 – 3:00: Discussion 1 3:00 – 4:30: Discussion 2 4:30 – 5:00 - Recap 8:00am: Presentation 4 9:00am Presentation 5 10:00 – 11:30: Discussion 3 11:30 – 12:30 – Lunch 12:30 – 2:00: Discussion 4 2:00 – 3:00: Integrated discussion / next steps 3:00 – 4:00 Review Actions

14 Presentations and Discussions Presentations: –DSO Models – Farrokh Rahimi –DSO Models – Paul De Martini –Cal ISO Renewable Energy Integration – Mark Rothleder –GridWise Alliance / DOE Future Grid Summit – Becky Harrison –A Framework for Flexible Contracts in Wholesale Markets – Lee Testfatsion Discussions –How does TE fit into pending state regulatory changes? – Ward Camp / Paul De Martini –Managing high penetrations of DER - ?? –Control Aspects of TE – Doug Houseman –The emerging role of the DSO – Farrokh and Paul

15 Lead by Sherry Kowalski / Ron Melton / James Mater 2014 Transactive Energy Conference

16 Transactive Energy Conference and Workshop December 10-11, 2014 World Trade Center, Portland, OR Hosted by Smart Grid Oregon (Northwest) Proposed Format –TE Roadmap Rollout (DOE focused) –Submitted Papers –Facilitated Workshops

17 Status Update Keynote Speakers: –Confirmed Elliot Mainzer, BPA David Owens, EEI –Potential FERC Commissioner Clark?– Ron Melton, Tom Sloan working this DOE official – Chris Irwin working on this Other? –International Panel Mark Paterson, CSIRO, Australia (confirmed) Koen Kok, TNO, The Netherlands (semi-confirmed) Bartosz Wojsczyk, Manilla Electric Company (not confirmed) SGIP Winter Meeting December 8-9, 2014 Facilitators chosen (same as last year)

18 Current Action Items for TEC 2014 Call for Papers – posted and extended to September 5 –Program structure Four panel sessions – 2 each day in parallel Each session followed by workshop – panels set up the workshop discussion –CFP publicized, Mass- , Twitter and LinkedIn – please talk this up –Discussed at IEEE PES General Meeting TE panel – Slides available upon request –Finalize keynote speakers –Structure foundational session / plenary panels

19 Lead by Doug Houseman Mutual Assistance/Emergency Response Discussion

20 Lead by Mark Knight/ Ron Melton Transactive Energy

21 Policy Paper Update Material provided to Energy Biz Final editing complete Expecting publication in September issue

22 Functional View Update Need to form working group for this Idea is to develop a “functional” view of “how it works” Challenge is to be as neutral as possible relative to specific implementation approaches yet convey a functional understanding of transactive systems Can build on work to do this for transactive control that PNNL has started Need 2 or 3 volunteers to work on this

23 Lead by Doug Houseman Cyber Security / TE Paper Update

24 Lead by Mark Knight, Doug Houseman, Erich Gunther GWAC Stack and an IEEE Standard

25 Lead by Mark Knight and Ken Wacks GWAC Stack and an ISO / IEC Standard

26 Lead by GWAC Members Liaison Reports

27 Action Item Review

28 Adjourn