IEEE n-11/0001 Session # TGn Opening Report IEEE Presentation Submission Template (Rev. 9) Document Number: IEEE n-11/0001 Date Submitted: Source: Tim GodfreyVoice: EPRI Chair IEEE GRIDMAN Task Group Venue: IEEE Session #72 Base Contribution: N/A Purpose: Session #71 Opening Report / Agenda for TGn Notice: This document does not represent the agreed views of the IEEE Working Group or any of its subgroups. It represents only the views of the participants listed in the “Source(s)” field above. It is offered as a basis for discussion. It is not binding on the contributor(s), who reserve(s) the right to add, amend or withdraw material contained herein. Release: The contributor grants a free, irrevocable license to the IEEE to incorporate material contained in this contribution, and any modifications thereof, in the creation of an IEEE Standards publication; to copyright in the IEEE’s name any IEEE Standards publication even though it may include portions of this contribution; and at the IEEE’s sole discretion to permit others to reproduce in whole or in part the resulting IEEE Standards publication. The contributor also acknowledges and accepts that this contribution may be made public by IEEE Patent Policy: The contributor is familiar with the IEEE-SA Patent Policy and Procedures: and. Further information is located at and. 1

IEEE n-11/ n GRIDMAN Task Group Opening Report Session #72, Singapore 14 March 2011

IEEE n-11/0001 GRIDMAN Purpose and Scope GRIDMAN – “Greater Reliability in Disrupted Metropolitan Area Networks” –Improving metropolitan area and field area wireless network reliability and robustness Applications / Stakeholders –Utilities: Smart Grid, Distribution Automation –Public Safety –Disaster Relief –Government applications –Critical Infrastructure

IEEE n-11/0001 SRD: In session #71 the WG approved document n-10/0048 as the n SRD with SARM Annex IEEE gman-10/0038r4 Amendment Working Draft (AWD) Table of Contents The Task Group approved AWD ToC as n- 10/0049 GRIDMAN Status 4

IEEE n-11/0001 Call for Contributions As announced at Session #71, a call for contributions for the n Amendment Working Draft is now open. Contributions should address the approved System Requirements Document, and follow the structure of the n table of contents document. The deadline for inclusion in the agenda of Session #72 is Sunday, March 6, Contributions submitted after the deadline may be considered for presentation at session #72 if sufficient time is available. GRIDMAN Status 5

IEEE n-11/0001 Session #71 Output Documents SRD + SARM – n-10/0048 AWD ToC – n-10/0049 Closing Report – n-10/0050 Minutes of Session #71 – n-10/0051 6

Contributions for Session #72 47 Contributions Organized into separate Excel list –Order of contributions will be discussed in first GRIDMAN session IEEE n-11/0001

GRIDMAN Session #72 Agenda 8 DateTimeDetails Monday 14 Mar :00-18:00 Rm 4502 / 4503 GRIDMAN / M2M Joint Session Review patent slides, attendance, roster. 16 / 16M Split implications Tuesday 15 Mar :00-12:30 Rm 4504 Approve agenda & minutes Discuss work plan and process, editor selection Establish order of contribution presentations Wednesday 16 Mar :00-12:30 Rm 4505 Presentation of Contributions 13:00-18:00 Rm 4505 Presentation of Contributions Thursday 17 Mar :30-18:00 Rm V107 Presentation of Contributions Review work plan and schedule New business and closing

IEEE n-11/0001 Administrative Review of Patent slides –This slide set is available at Don’t forget to sign in for your attendance – 9

IEEE n-11/0001 Minutes from Session #71 Motion to approve n-10/0051 as the minutes of n Session #71, edit to remove Draft designation, and upload as 0051r1.

IEEE n-11/0001 Order of Presentation of Contributions

IEEE n-11/0001 Order of Presentation of Contributions Other Topics

IEEE n-11/0001 TGn activities in #72, and ongoing Work Plan 1.Review and respond to comments on SRD/SARM. 1.We will use Commentary tool for handling comments on SRD/SARM. (The SRD will be updated to add line numbers.) 2.We will not use Commentary on AWD until it is baselined. 2.Hear presentations of contributions for AWD including ToC changes. 1.The vote for changes to the AWD will be 50%. 2.For contributions before a baseline is approved, the vote for accepting text (or replacing text) in the AWD will be 50%. 3.At some future point when the draft ready (in the view of the task group – by task group vote), we will approve a baseline. Once baselined, the vote majority required for future changes and additions to the AWD or the ToC (structure) becomes 75%. 3.This procedure will be discussed and approved by TG in March

IEEE n-11/0001 TGn Timetable Approved SRD Nov 2010 SARM finalized, AWD ToC approvedJan 2011 Contributions for AWDMar 2011 AWD Doc internal ballot (baseline)July 2011 WG LB issued Sept 2011 Recirc 1 Nov 2011 Recirc 2 Jan 2012 Sponsor Mar 2012 Approved Std Nov 2012