1. Development of the Smart Grid Implementation of the Board’s Policies Smart Grid Working Group November 29, 2012

2. 22 Agenda 10:00 – 10:05WelcomeBoard Staff 10:05 – 10:15 Presentation on Updated Staff “Straw Man” Proposal Board Staff 10:15 – 11:00 Customer Focus; Energy Services & Education discussion (break-outs) All 11:00 – 11:15BREAK 11:15 – 12:15 Customer Focus; Energy Services & Education discussion (break-outs) continued All 12:15 – 1:00LUNCH 1:00 – 2:00 Innovation and Economic Development discussion (plenary) All 2:00 – 3:00 Cyber-security and Privacy discussion (plenary) All 3:00 – 3:15BREAK 3:15 – 4:30 Operational Effectiveness and Network Evolution (break-outs) All 4:30 – 4:45 Any other business/next steps All

3. 33 Mapping of Objectives of the Minister’s Directive to Staff Straw Man Categories Efficiency Customer Value Co-ordination Interoperability Security Privacy Safety Economic Development Environmental Benefits Reliability Customer Focus:Energy Services &Education Operational Effectiveness & Network Evolution Innovation Economic Development Cyber-security & Privacy Distributed renewable generation Visibility Control and automation Quality Access Visibility Control Participation in renewable generation Customer choice Education Flexibility Forward compatibility Encourage innovation Maintain pulse on innovation POLICY POWER SYSTEM FLEXIBILITY CUSTOMER CONTROL ADAPTIVE INFRASTRUCTURE