1. UtilityAMI HAN Task Force Erich W. Gunther – Chairman erich@enernex.com Jan 25, 2008 – Tampa, FL

2. Agenda Introductions / Agenda / Operating Rules Host Welcome Member project update – context setting Process Review – Where are We? Requirements Core Team Presentation Discuss Requirements Lunch Discuss Requirements / next steps  Other task forces – models, mappings  Certification 3 PM – Adjourn

3. TF Operating Rules OpenHAN is a TF of the UtilityAMI WG and operates under the same governing rules This is a utility driven activity Members in good standing of the UCA International Users Group which represent a utility are eligible to vote Utility members are permitted to put any issue on the table for discussion or vote Any member may contribute / comment A majority of utility members may vote to table any issue

4. Documentation Process (Ratified)

5. Core Requirements Team Presentation Separate PPT file summarizes entire process and results File: “OpenHAN TF - 2008 Home Area Network System Requirements Specification - v0.91 - 080125 - RELEASE CANDIDATE”

6. Next Meeting or Telecon ?????  Resolve final issues  Vote to approve  Define next steps – certification, modeling More info:  http://sharepoint.ucausersgroup.org/OpenHAN http://sharepoint.ucausersgroup.org/OpenHAN FAQ and link to join can be found here Link to join mailing list (membership not required)  Contact: Erich W. Gunther - erich@enernex.com