SG Conformity Minutes 
1/13/09 11am PT 

1.	Identify the scribe- Zahra 
2.	Roll Call 
Gary Aumaugher – EPRI 
Bruce Muschlitz – Enernex
Bobby Brown – Enernex
Sandy Bacik  – Enernex
David Chambers - CEC
Clint Powell - SCE
Mark Freund – PG&E
Phil Beecher – PG&E
Zahra Makoui – PG&E
Steve Van Ausdall – Xtensible/SCE 

3.	Determination of quorum 
TBD 
4.	Approve today’s agenda.
Approved 
5.	Approve minutes from 12/9 call 
Sandy Bacik moves, Clint Powell SCE second. None opposed. Approved 
6.	Old Business
7.	Task Force Reports
a.	Edge Conformance
Scope and Charter complete. Provisional copy of the guiding principles and certification process reference manual (CPRM) are up on the website. Documents are mostly focused mostly on OpenHAN. Need to incorporate OpenADE and OpenADR. 6 hours at the F2F meeting for development of work. Also joint sessions at the F2F meeting with OpenADE, OpenADR and OpenHAN. Phil now has access to the website. 

Bruce encouraging folks to read the documents. Concern that they are SE 2.0 centric and need to be broadened. Need to generalize the wording so it is not mentioning SE 2.0. 

Some of the other organizations have been harder to get a hold of but we do agree that we need to generalize. Need wider review. 

Documents will be circulated to OpenHAN for broader review. Need to begin efforts on OpenADE and OpenADR documents. 

b.	Security Conformance 
Draft charter and scope is ready for ballot. Sandy has sent the high level documents to Zahra/Bruce. Kick off will be a conference call. Estimating the kick off call to be the week before the face to face meeting. Sandy will be present at the face to face. 

c.	Enterprise Conformance 
No one present on the call for an update. Ent Conformance mailing list was set up yesterday and needs to be populated. OpenSG-SGConform-ENT@smartgridlistserve.org 

8.	New Business
a.	Agenda at the face to face sessions
 
b.	NAESB Testing committee: UCAIug is not a standards development organization. There may be an effort forming for users to maintain interfaces. NAESB is looking for a home for an Open Smart Grid standards group and testing would be a part of that. This group sets requirements for conformance to ADE, ADR, Enterprise, etc and that group would do the testing based on our requirements. 

Is access to the documents free? The decision is up to the groups after they are formed. 

A block of time is allocated to a similar discussion within OpenADE and PAP 10. A NAESB meeting is set up for tomorrow to discuss the “move” of certain items under NAESB. Meeting is Thursday 1PM MT. Steve Van Ausdall will forward details to this group. 

We will add this to Old business for next few weeks to continue to get update from Steve V. 

9.	Next Call: January 27th at 11am Pacific Time 
10.	Action items: 
a.	Sec and Ent task forces to kick off conference calls. ETA end of January for SEC. ENT TBD. 
b.	Sec and Ent task forces to write a scope and charter. In progress for security TF.  
c.	Task forces to write a work plan and submit it to SG Conformity (keep the detailed work plan in the task group). In progress for security TF. 
d.	Sandy/Bobby agreed to work on a high-level task list for security starting with (possibly pared-down) use cases. Will be the first item on the agenda once the group is formed. In progress for security TF.