1. SMART GRID INTEROPERABILITY PANEL PRIORITY ACTION PLAN 2 WIRELESS COMMUNICATIONS DEC 6, 2011 8:00 AM MOUNTAIN FACE-TO-FACE PHOENIX, AZ ROOM 162 WEBINAR HTTPS://WWW2.GOTOMEETING.COM/REGISTER/658088434 Nada Golmie & David Cypher, NIST

2. 2011 Minutes will be taken Attendance  Roll Call  Please email your name and affiliation to: nada.golmie@nist.gov, vishant@enernex.com WG Approved Governance  PAP 2 Operating Procedures (May 3, 2011)Operating Procedures  SGIP Working Group Consensus and Voting Operating Procedures (October 5, 2010) Operating Procedures Kindly mute your microphone when not in use 2Reminders

3. 2011Agenda 1. Review & Approve Today’s Agenda 2. Approve Prior Meeting Minutes 3. Current Tasks  Update: SDO Sub-group Progress (Kraemer/Khatibi)  Update: SG Network requirements and Modeling Assessment Progress (Gillmore/Cunningham)  Update: Work plan / time line 4. Meeting Announcements 5. New Business

4. Bruce Kraemer Farrokh Khatibi SDO Sub-group Progress

5. Ron Cunningham Matt Gilmore SG Network Requirements & Wireless modeling Assessment

6. Update: Work Plan/Timeline

7. 2011 Upcoming WG Meetings Biweekly Work Group (as needed) Tuesdays at 2:00PM Eastern  December 20, 2011  January 3, 17, 31 2012 Weekly SDO Sub-group Mondays @ 9:00AM Pacific SGIP Face-to-face:  March 20-22, 2012 Charlotte, NC