1. Intelligent Grid Coordinating Committee www.ieee-pes.org

2. Agenda Discussion on merger with Emerging Technology Coordinating Committee Review IGCC activities during the week DC@Home update Rethinking Microgrid Working Group 2

3. ETCC and IGCC Merger Technical Committees re-organization New Officer rotation Process outlined in the IGCC-developed PES Smart Grid Roadmap 3

4. IGCC Activities This Week Tuesday – New Technologies Impacting the Power Industry (Panel); 1:00 - 3:00pm, Vail – IGCC Transactions Session; 1:00 - 3:00pm, Directors Row H – IGCC Intelligent Grid Panel; 3:00 - 5:00pm, Vail Wednesday – DC@Home Panel Session; 08:00 - 12:00noon, Governor’s Square 9 – IGCC Super Session “DC in an AC World”; 1:00pm - 5:00pm, Majestic Ballroom 4

5. DC@Home Update Doug Houseman DC@Home Panel Session; 08:00 - 12:00noon, Governor’s Square 9 iCAID extended for 24 months to June 2017 First full draft of Phase 1 deliverables due Oct 2015 Activity has been low since the first of the year 5

6. IGCC Microgrid Working Group Formed at GM 2014; Chair established No activity to date ETCC / IGCC Merger – Take this up under new organization – Other Committees have microgrid working groups and task forces, but incomplete picture on this “emerging – intelligent grid technology” 6

7. Actions to Carry to the Merger PES Smart Grid Roadmap responsibilities DC@Home sponsorship IGCC Microgrid Working Group Others? 7