OpenHAN 2.0

January 5, 2010 Meeting Minutes

1. Attendance

Company / Name / 13-Nov / 20-Nov / 1-Dec / 8-Dec / 15-Dec / 5-Jan
4home / Steve Hindman / - / 1
Aclara / Luis Pizano / 1 / 1
AEP / Barry Peirce / 1 / - / 1 / 1
AEP / Jorge Melean / - / 1
Aridhio Technologies / Antonio Ranson / 1
BGE / Kyle Carson / 1 / -
BGE / Jim Garrett / 1 / -
BSH / Larry Bell / - / 1
BSH / Kirat Bakshi / 1
Carrier / Ray Archacki / 1 / -
CenterPoint / IBM / Andy Laskowski / 1
Certicom Corp. / Matthew Campagna / 1
Cisco / Chuck Duffy / 1
Cisco / Tom Herbst / 1
Comverge / Brian Wright / 1 / -
Consumers Energy / Brad Singletary / 1 / 1
Deloitte / Michael Northern / 1
DotUI / Ishak Kang / 1 / 1
DotUI / Ken Fromm / 1
DotUI / Christopher Sater / 1
Eaton / Brandon Rogers / 1
EcoLogic / Chris Kardos / 1 / - / 1 / 1
Emerson White Rogers / David Drew / 1 / 1
emeter / Chris King / 1
Enerex / Erich Gunther / 1
EPRI / Brian Seal / 1 / 1 / 1 / 1
FPL / George Cosio / 1 / 1 / 1
GE / Charles Smith / 1 / 1 / 1 / 1 / 1
GE / Nate Littrell / 1 / -
GE / Robby Simpson / 1 / 1
Georgia Power Company / Larry Barto / 1
google / Charles Spirakis / 1 / 1 / 1
Gridata Inc / Michael Leppitsch / 1
Home Automation, Inc / Ron Gumina / 1 / 1
Honeywell / Clay Amb / 1 / -
I’m In Control / Kirk Oatman / 1 / 1 / 1 / 1 / 1
Invaluable Technologies / Harpreet Kachroo / 1
Itron / Steve Johnson / - / 1 / 1 / 1
Kaapco / Anuj Puri / 1
LG Electronics USA, Inc. / Christopher Johnson / 1
MicroSoft / MJ Miller / 1
Oncor / Brad Johnson / 1 / -
Oncor / Larry Kohrmann / 1 / - / 1
Panasonic / Chenyi Chiu / 1
Pentair Water Pool & Spa / Brian Boothe / 1 / -
PG&E / Phil Beecher / 1 / 1
PG&E / Zahra Makoui / 1 / 1 / 1 / 1 / 1 / 1
Portland Power / Conrad Eustis / 1 / - / 1 / 1
Progress Energy / Bill Godwin / - / 1 / 1
Proto6 / Geoff Mulligan / - / 1 / 1 / 1 / 1
Reliant / Mary Zientara / 1 / 1 / 1 / 1 / 1 / 1
Reliant / Brent Hodges / 1 / 1 / 1 / 1
Reliant / Mark Smith / 1 / -
RIM / David Jackson / 1
SCE / Ivan O’Neal / 1
SCE / Xtensible / Steve Van Ausdall / 1 / 1 / 1 / 1 / 1 / 1
SDG&E / JC Martin / 1 / 1 / 1
Sensus / David Willcox / - / 1
Sensus / Richard Pate / - / 1
Sensus / Tom Pautz / - / 1
SouthWest Research / John Wood / 1 / 1
Subzero / Steven Nackers / 1
Tendril / Mike Peacock / 1 / -
Tendril / David Mollerstuen / - / 1 / 1 / 1 / 1 / 1
Trilliant / Nathan Ota / 1 / 1 / 1 / 1 / 1 / 1
US.IBM / Javier Torres / - / 1 / 1
Visible Energy / Marco Graziano / 1 / 1 / 1 / 1
Xtensible.net / Wayne Dennison / 1
Zigbee / Tobin Richardson / 1 / 1
Bruce Muschlitz / 1
Carl Besaw / 1
Afshin Amini / 1
Gary McNaughton / 1

2. Status of Action Items

# / Date / Action Item / Assigned to / Status
AI-26 / 12-15-09 / Place roll call on OpenHAN sharepoint / Mary Zientara / Complete
Attendee list placed in meeting agenda and posted on sharepoint under OpenHAN meeting minutes and docs
AI-27 / 12-15-09 / Send email to OpenADR leadership requesting review of OpenHAN requirements from a C&I point of view / Mary Zientara / Ongoing
There will be a OpenADR / OpenHAN joint working session at the February OpenSG F2F meeting in San Francisco
AI-28 / 1-5-10 / Send expectations of work to be done in the OpenHAN work sessions at the February OpenSG F2F meeting to / All
AI-28 / 1-5-10 / Send comments on the OpenHAN / ZigBee MRD requirements to by January 15, 2010 / All

3. Review of EPRI Demand Responsive Appliance Interface Contribution to OpenHAN (EPRI Demand Responsive Appliance Interface) – Brian Seal

4. OpenSG February 1-4, 2010 meeting in San Francisco at the Hilton SF airport

Draft agenda with OpenHAN meetings as follows

  • Feb 21-3 pmJoint work session with SG Security (OpenADE/OpenADR/OpenHAN/AMI ENT)
  • Feb 3 8-10 amJoint work session with SG Systems (OpenADE/OpenADR/OpenHAN/AMI ENT)

10:30 –noon Joint work session with OpenADR

1-5:30 pm OpenHAN work session

  • Feb 4 8-12am OpenHAN work session

1-3 pmJoint work session with Edge Conformance (OpenADE/OpenADR/OpenHAN)

Discuss the work to be done in the OpenHAN work sessions

  • Review use cases and create requirements, especially for PEV and smart appliances
  • Discuss issues such as privacy and user responses
  • Review first draft of OpenHAN v1.9

5.Update from Use Case Team

Use case review completed

  • NAESB PAP09 DR use case requirements

6. Update from Document Editing Team

ZigBee MRD requirements reviewed for OpenHAN 2.0

  • Draft sent out to OpenHAN listserv 12-28-09
  • Discussion with ZigBee team on 12-06-10

Comments on the OpenHAN / ZigBee MRD requirements due by January 15, 2010

1st Draft of OpenHAN v1.x distributed on January 22, 2010 incorporating the following requirements

  • ZigBee MRD requirements
  • NAESB PAP09 DR use case requirements
  • Other use case requirements

7. Next meeting –January 12, 2009 at 11 a.m. Central

8. Adjourn at noon Central

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