North American Energy Standards Board

1301 Fannin, Suite 2350, Houston, Texas 77002

Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:

Home Page: www.naesb.org

NORTH AMERICAN ENERGY STANDARDS BOARD

Smart Grid Standards Task Force Subgroup Conference Call

October 13, 2009 – 2:00 PM to 3:00 PM C

DRAFT AGENDA

1. Introduction

a. Antitrust Guidance

b. Approval of Agenda

2. Discuss the creation and schedule of the Smart Grid Standards Task Force Subgroup

3. Review and discuss the Suggested DR Use Case Matrix document

4. Make preliminary use case assignments

5. Adjourn

Work Papers:

·  Announcements, Agendas and Links to Work Papers: http://www.naesb.org/smart_grid_standards_strategies_development.asp

NAESB Smart Grid Standards Task Force Subgroup Conference Call – October 13, 2009

Page 1 of 8

North American Energy Standards Board

1301 Fannin, Suite 2350, Houston, Texas 77002

Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:

Home Page: www.naesb.org

Distribution List Sorted by Organization

NAESB Smart Grid Standards Task Force Subgroup Conference Call – October 13, 2009

Page 1 of 8

North American Energy Standards Board

1301 Fannin, Suite 2350, Houston, Texas 77002

Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:

Home Page: www.naesb.org

Smart Grid Standards Task force Distribution List

sort by company name

As of October 8, 2009

Wade P. Malcolm, Accenture

Luis Pizano, Aclara

Ralph Cleveland, AGL Resources, Inc.

Edward Koch, Akuacom

Ray Phillips, Alabama Municipal Electric Authority

John C. Ahr, Allegheny Power

Keith Martin, Ameren Illinois Utilities

George Bjelovuk, American Electric Power

Joe Hartsoe, American Electric Power

Neil C. Greenfield, American Electric Power

Randy Lowe, American Electric Power

Scot Atwell, American Century

Chris Norton, American Municipal Power

J.P. Blackford, American Public Power Association

Michael J. Hyland, American Public Power Association

Sue Kelly, American Public Power Association

Allen Mosher, American Public Power Association

Antoine Cobb, Arizona Public Service

Kevin Houston, ALTKB

Terry Mohn, BAE Systems

Ruth Kiselewich, Baltimore Gas and Electric Company

Phil Precht, Baltimore Gas and Electric Company

Vicky A. Bailey, BHMM Energy Services, LLC

Thomas Brim, Bonneville Power Administration

Jason R. Salmi Klotz, Bonneville Power Administration

Joelle Ogg, Brunenkant & Cross, LLP

Manfred Staebler, BSH Home Appliances Corporation

Anjali Sheffrin, California ISO

Edward G. Cazalet, The Cazalet Group

Dwayne Turner, Centerpoint

Mark Barry, Chicago Energy Technology

Jeff Knottek, City Utilities of Springfield, Missouri

Jim R. Templeton, Comprehensive Energy Services

John Mani, Comverge

Brett Feldman, Constellation Energy

John Orr, Constellation Energy

Wayne Longcore, Consumers Energy

Saurabh Aggarwal, Constellation Energy

John Petze, Constellation Energy

Gary McNaughton, Cornice Engineering

William Cox, Cox Software Architects

Nick Gerbino, Dominion

David Koogler, Dominion

Anne B. Rhoades, Dominion

Lou Oberski, Dominion Resources Services, Inc.

Gary Stuebing, Duke Energy

Larry Colton, Echelon Corporation

Bob Dolin, Echelon Corporation

Sigurd Hogsbro, Ecominds

Chris Eisenbray, Edison Electric Institute

Michael Oldak, Edison Electric Institute

Angela Chuang, Electric Power Research Institute

John Anderson, Electricity Consumers Resource Council

James Tillett, Endeavor Engineering

Erich Gunther, EnerNex

Aaron Snyder, EnerNex

Jake Thompson, EnerNOC

Narinder Saini, Entergy

Stacy Angel, Environmental Protection Agency

Mark Bisker, Epam

Matt Wakefield, EPRI

Glenn Dahlenburg, Ergon Energy

J. Cade Burks, E:SO

Bin Qiu, E:SO

Robert Scott Brown, Exelon Corporation

Doug McGinnis, Exelon Corporation

Glenn Pritchard, Exelon Corporation

Mark Simon, Exelon Corporation

Bruce McAllister, FERC

Tom Russo, FERC

Rob Martinko, FirstEnergy

Bill Nichols, FISD

Kathleen Callahan, FIX Protocol

Courtney Doyle, FIX Protocol

Jim Fix, FIX Protocol

Jim Northey, FIX Protocol

Ryan Pierce, FIX Protocol

Lisa Taikitsadaporn, FIX Protocol

Joe Kelliher, Florida Power and Light

Marty Patterson, Foothills Energy Ventures

Bob Gee, Gee Strategies

Robby Simpson, General Electric

Charles Smith, General Electric

Patrick McGovern, Georgia Transmission Corporation

James D. Holbery, Grid Mobility

R. Scott Crowder III, Gridpoint

Stephen Haber, Gridpoint

Dr. Kenneth P. Wacks, Gridwise Architecture Council

David R. Kaufman, Honeywell International

Ludo Bertsch, Horizon Technologies

Dr. Martin Burns, Hypertek

Craig Maternoski, Integrys Business Support, LLC

Richard Brooks, ISO New England

Robert Burke, ISO New England

Girish Ghatikar, Lawrence Berkeley National Laboratory

Sila Kiliccote, Lawrence Berkeley National Laboratory

Dave Watson, Lawrence Berkeley National Laboratory

Roger Levy, Levy Associates

Joe Lang, Lincoln Electric System

Weldat Haile, Lodi Electric Utility

Jeremy J. Roberts, LonMark International

Joel Cordero, Los Angeles Department of Water and Power

Jeongjoon Lee, LS Industrial Systems

Karthik Krishna, Michigan Technological University

Mark Ryland, Microsoft

Richard Kalisch, Midwest ISO

Marie Knox, Midwest ISO

Ed Skiba, Midwest ISO

Mark Westendorf, Midwest ISO

Steve Polinski, Miele, Inc.

Alan Esenther, Mitsubishi Electric Research Labs

David Holmberg, National Institute of Standards and Technology

Deke Smith, National Institute of Building Sciences

Janet Gibson, National Rural Electric Cooperative Association

Paul McCurley, National Rural Electric Cooperative Association

Jay Morrison, National Rural Electric Cooperative Association

Mary Ann Ralls, National Rural Electric Cooperative Association

Rick Smead, Navigant Consulting, Inc.

Donna Pratt, New York ISO

Bruce Ellsworth, New York State Reliability Council

Aaron Bennett, North American Electric Reliability Corporation

Edward J. Dobrowolski, North American Electric Reliability Corporation

Jonathan Booe, North American Energy Standards Board

Bill Boswell, General Counsel - North American Energy Standards Board

Cory Galik Cummings, North American Energy Standards Board

Deonne Cunningham, North American Energy Standards Board

Angela Gonzales, North American Energy Standards Board

Rae McQuade, North American Energy Standards Board

Denise Rager, North American Energy Standards Board

Veronica Thomason, North American Energy Standards Board

Jessica B. Cain, Northeast Utilities

Camilo Sema, Northeast Utilities

Robin Cover, OASIS

Laurent Liscia, OASIS

Farrokh Albuyeh, OATI

Ali Ipakchi, OATI

Sasan Mokhtari, OATI

Nelson Muller, OATI

Farrokh Rahimi, OATI

Paul Sorenson, OATI

Tom Anthony, Oncor

Larry Kohrmann, Oncor

Helen Lainis, Ontario Independent Electricity System Operator

Lawrence R. Larson, Otter Tail Power Company

Albert Chiu, Pacific Gas and Electric

Chris Knudsen, Pacific Gas and Electric

Zahra Makoui, Pacific Gas and Electric

Steve Widergren, Pacific Northwest National Laboratory

Colt Norrish, PacifiCorp

Kenneth Huber, PJM

Cathy Wesley, PJM

Conrad Chuang, Progress Software

James Calore, Public Service Electric and Gas Company

Christopher Kotting, Public Utilities Commission of Ohio

Shannon McCormick, Puget Sound Energy

Toby Corballis, Rapid Addition

Brent Hodges, Reliant Energy

Mary Zientara, Reliant Energy

David Crowell, Salt River Project

Jesse Hurley, Shift Research

Bob Old, Siemens

Paul Skare, Siemens

Pornsak Songkakul, Siemens Building Technologies

Margaret E. Goodrich, SISCO

Jeff Gooding, Southern California Edison

Judy Ray, Southern Company

Terry Coggins, Southern Company Services

Michael Desselle, Southwest Power Pool

Mark Rogers, Southwest Power Pool

Charles Yeung, Southwest Power Pool

Erik Gilbert, Summit Blue Consulting

Michehl Gent, Summit Power

David Cain, Sungard Consulting Services

Chip Morgan, Sungard Consulting Services

Austin Morris, Sungard Consulting Services

David Katz, Sustainable Resources Management

Greg Ramon, TECO Energy

Valerie Crockett, Tennessee Valley Authority

Kathy York, Tennessee Valley Authority

Larry Lackey, Tibco

Sharon E. Dinges, Trane Commercial Systems

Dave Wilson, Trane Commercial Systems

Vincent Bemmel, Trilliant, Inc.

Megan Pomeroy, United Illuminating Company

Rose Pysh, United Illuminating Company

Scott Coe, UISOL

Michel Kohanim, Universal Devices

Toby Considine, University of North Carolina

Travis Rouillard, Utility Integration Solutions

Bill Gallagher, Vermont Public Power Supply Authority

David Eichenlaub, Virginia State Corporation Commission

David Nightingale, Washington Utilities and Transportation

Christopher Burden, Williams Gas Pipeline

Leighton Wolffe, Wolffe Technology Consultants

Frances M. Cleveland, Xanthus Consulting International

Cynthia M. Henry, Xcel Energy

Joe Zhou, Xtensible Solutions

Page 2

North American Energy Standards Board

1301 Fannin, Suite 2350, Houston, Texas 77002

Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:

Home Page: www.naesb.org

Smart Grid Standards Task Force distribution list

sort by Participant Last name

Saurabh Aggarwal, Constellation Energy

John C. Ahr, Allegheny Power

Farrokh Albuyeh, OATI

John Anderson, Electricity Consumers Resource Council

Stacy Angel, Environmental Protection Agency

Tom Anthony, Oncor

Scot Atwell, American Century

Vicky A. Bailey, BHMM Energy Services, LLC

Mark Barry, Chicago Energy Technology

Vincent Bemmel, Trilliant, Inc.

Aaron Bennett, North American Electric Reliability Corporation

Ludo Bertsch, Horizon Technologies

Mark Bisker, Epam

George Bjelovuk, American Electric Power

J.P. Blackford, American Public Power Association

Jonathan Booe, North American Energy Standards Board

Bill Boswell, General Counsel - North American Energy Standards Board

Thomas Brim, Bonneville Power Administration

Richard Brooks, ISO New England

Robert Scott Brown, Exelon Corporation

Christopher Burden, Williams Gas Pipeline

Robert Burke, ISO New England

J. Cade Burks, E:SO

Dr. Martin Burns, Hypertek

David Cain, Sungard Consulting Services

Jessica B. Cain, Northeast Utilities

Kathleen Callahan, FIX Protocol

James Calore, Public Service Electric and Gas Company

Edward G. Cazalet, The Cazalet Group

Albert Chiu, Pacific Gas and Electric

Angela Chuang, Electric Power Research Institute

Conrad Chuang, Progress Software

Frances M. Cleveland, Xanthus Consulting International

Ralph Cleveland, AGL Resources, Inc.

Antoine Cobb, Arizona Public Service

Scott Coe, UISOL

Terry Coggins, Southern Company Services Larry Colton, Echelon Corporation

Toby Considine, University of North Carolina

Toby Corballis, Rapid Addition

Joel Cordero, Los Angeles Department of Water and Power

Robin Cover, OASIS

William Cox, Cox Software Architects

Valerie Crockett, Tennessee Valley Authority

R. Scott Crowder III, Gridpoint

David Crowell, Salt River Project

Cory Galik Cummings, North American Energy Standards Board

Deonne Cunningham, North American Energy Standards Board

Glenn Dahlenburg, Ergon Energy

Michael Desselle, Southwest Power Pool

Sharon E. Dinges, Trane Commercial Systems

Edward J. Dobrowolski, North American Electric Reliability Corporation

Bob Dolin, Echelon Corporation

Courtney Doyle, FIX Protocol

David Eichenlaub, Virginia State Corporation Commission

Chris Eisenbray, Edison Electric Institute

Bruce Ellsworth, New York State Reliability Council

Alan Esenther, Mitsubishi Electric Research Labs

Brett Feldman, Constellation Energy

Jim Fix, FIX Protocol

Bill Gallagher, Vermont Public Power Supply Authority

Bob Gee, Gee Strategies

Michehl Gent, Summit Power

Nick Gerbino, Dominion

Girish Ghatikar, Lawrence Berkeley National Laboratory

Janet Gibson, National Rural Electric Cooperative Association

Angela Gonzales, N North American Energy Standards Board

Jeff Gooding, Southern California Edison

Margaret E. Goodrich, SISCO

Neil C. Greenfield, American Electric Power

Erich Gunther, EnerNex

Stephen Haber, Gridpoint

Weldat Haile, Lodi Electric Utility

Joe Hartsoe, American Electric Power

Cynthia M. Henry, Xcel Energy

Brent Hodges, Reliant Energy

Sigurd Hogsbro, Ecominds

James D. Holbery, Grid Mobility

David Holmberg, National Institute of Standards and Technology

Kevin Houston, ALTKB

Kenneth Huber, PJM

Jesse Hurley, Shift Research

Michael J. Hyland, American Public Power Association

Ali Ipakchi, OATI

Richard Kalisch, Midwest ISO

David Katz, Sustainable Resources Management

David R. Kaufman, Honeywell International

Joe Kelliher, Florida Power and Light

Sue Kelly, American Public Power Association

Sila Kiliccote, Lawrence Berkeley National Laboratory

Ruth Kiselewich, Baltimore Gas and Electric Company

Jason R. Salmi Klotz, Bonneville Power Administration

Jeff Knottek, City Utilities of Springfield, Missouri

Marie Knox, Midwest ISO

Chris Knudsen, Pacific Gas and Electric

Edward Koch, Akuacom

Michel Kohanim, Universal Devices

Larry Kohrmann, Oncor

David Koogler, Dominion

Christopher Kotting, Public Utilities Commission of Ohio

Karthik Krishna, Michigan Technological University

Larry Lackey, Tibco

Helen Lainis, Ontario Independent Electricity System Operator

Lawrence R. Larson, Otter Tail Power Company

Jeongjoon Lee, LS Industrial Systems

Roger Levy, Levy Associates

Joe Lang, Lincoln Electric System

Laurent Liscia, OASIS

Wayne Longcore, Consumers Energy

Randy Lowe, American Electric Power

Zahra Makoui, Pacific Gas and Electric

Wade P. Malcolm, Accenture

John Mani, Comverge

Keith Martin, Ameren Illinois Utilities

Rob Martinko, FirstEnergy

Craig Maternoski, Integrys Business Support, LLC

Bruce McAllister, FERC

Shannon McCormick, Puget Sound Energy

Paul McCurley, National Rural Electric Cooperative Association

Doug McGinnis, Exelon Corporation

Patrick McGovern, Georgia Transmission Corporation

Gary McNaughton, Cornice Engineering

Rae McQuade, North American Energy Standards Board

Terry Mohn, BAE Systems

Sasan Mokhtari, OATI

Chip Morgan, Sungard Consulting Services

Austin Morris, Sungard Consulting Services

Jay Morrison, National Rural Electric Cooperative Association

Allen Mosher, American Public Power Association

Nelson Muller, OATI

Bill Nichols, FISD

David Nightingale, Washington Utilities and Transportation

Colt Norrish, PacifiCorp

Jim Northey, FIX Protocol

Chris Norton, American Municipal Power

Lou Oberski, Dominion Resources Services, Inc.

Joelle Ogg, Brunenkant & Cross, LLP

Bob Old, Siemens

Michael Oldak, Edison Electric Institute

John Orr, Constellation Energy

Marty Patterson, Foothills Energy Ventures

John Petze, Constellation Energy

Ray Phillips, Alabama Municipal Electric Authority

Luis Pizano, Aclara

Ryan Pierce, FIX Protocol

Steve Polinski, Miele, Inc.

Megan Pomeroy, United Illuminating Company

Donna Pratt, New York ISO

Phil Precht, Baltimore Gas and Electric Company

Glenn Pritchard, Exelon Corporation

Rose Pysh, United Illuminating Company

Bin Qiu, E:SO

Denise Rager, North American Energy Standards Board

Farrokh Rahimi, OATI

Mary Ann Ralls, National Rural Electric Cooperative Association

Greg Ramon, TECO Energy

Judy Ray, Southern Company

Anne B. Rhoades, Dominion

Jeremy J. Roberts, LonMark International

Mark Rogers, Southwest Power Pool

Travis Rouillard, Utility Integration Solutions

Tom Russo, FERC

Mark Ryland, Microsoft

Narinder Saini, Entergy

Camilo Sema, Northeast Utilities

Manfred Staebler, BSH Home Appliances Corporation

Anjali Sheffrin, California ISO

Mark Simon, Exelon Corporation

Robby Simpson, General Electric

Paul Skare, Siemens

Ed Skiba, Midwest ISO Charles Smith, General Electric

Rick Smead, Navigant Consulting, Inc.

Deke Smith, National Institute of Building Sciences

Aaron Snyder, EnerNex

Pornsak Songkakul, Siemens Building Technologies

Paul Sorenson, OATI

Gary Stuebing, Duke Energy

Lisa Taikitsadaporn, FIX Protocol

Jim R. Templeton, Comprehensive Energy Services

Veronica Thomason, North American Energy Standards Board

Jake Thompson, EnerNOC

James Tillett, Endeavor Engineering

Dwayne Turner, Centerpoint

Dr. Kenneth P. Wacks, Gridwise Architecture Council

Matt Wakefield, EPRI

Dave Watson, Lawrence Berkeley National Laboratory

Cathy Wesley, PJM

Mark Westendorf, Midwest ISO

Steve Widergren, Pacific Northwest National Laboratory

Dave Wilson, Trane Commercial Systems

Leighton Wolffe, Wolffe Technology Consultants

Charles Yeung, Southwest Power Pool

Kathy York, Tennessee Valley Authority

Mary Zientara, Reliant Energy

Joe Zhou, Xtensible Solutions

Page 2

North American Energy Standards Board

1301 Fannin, Suite 2350, Houston, Texas 77002

Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:

Home Page: www.naesb.org

Page 2

North American Energy Standards Board

1301 Fannin, Suite 2350, Houston, Texas 77002

Phone: (713) 356-0060, Fax: (713) 356-0067, E-mail:

Home Page: www.naesb.org

Conference Calling and Web Conferencing Details

For The Smart Grid Standards Task Force

October 13, 2009

If you plan to participate by conference call, the dial in number is 866-740-1260 and the access code is 3560060. If you would like to participate in the audio and/or web conferencing portions of this call, the meeting is open to any interested party.

To join a conference call:

• Dial the 11-digit toll free phone number (866-740-1260)

• An automated attendant will ask you to enter a seven-digit access code (3560060)

• The automated attendant will ask you to record your name.