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GridWise® Architecture Council
GridWise® Architecture Council
Web Meeting
August 20, 2014
Agenda
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Welcome
Review of Action Items
Approval of Minutes
GWAC Calendar
GWAC Logo
GWAC Cal-ISO F2F
Meeting
• 2014 TEC Update and
Discussion
• Mutual Assistance /
Emergency Response
• Transactive Energy
– Policy Paper Update
– Functions View Document
Update
– Cyber-Security Paper
Update
• GWAC Stack
– IEEE Update
– ISO/IEC Standard Update
• Liaison Reports (time
permitting)
• Action Items from this
meeting
• Adjourn
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Proprietary Information Notice
Proprietary information shall not be disclosed by any participant during
any meeting of the AC or its subgroups. In addition, no information of a
secret or proprietary nature shall be made available to the AC as official
documents, and no such documents (or documents marked as such)
shall be made AC official documents or forwarded to the membership.
All proprietary information which may nonetheless be publicly disclosed
by any participant during any meeting of the AC or its subgroups shall
be deemed to have been disclosed on a non-confidential basis, without
any restrictions on use by anyone, except that no valid copyright or
patent right shall be deemed to have been waived by such disclosure.
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Recording Notice
In order to assist with the preparation of
accurate notes, the discussions at this
meeting are being recorded. The
recording will not be used for any other
purpose than preparing meeting notes.
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GWAC Associates
• Nominations in July
• 2 year term
• Criteria
– Active participation in council activities for at least one year
prior to the nomination
• Council initiatives such as working groups
• Attendance at Council meetings
– Technical or other background with skills and experience
that is consistent with the purposes of the Council
• Privileges
– Listing as an Associate Member on the Council’s web site
– Allowed to cite their association with the Council
– May speak on behalf of the Council
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Action Items from Previous Meetings
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Council find a more suitable time for future web meetings.
Work will continue on the Transactive Energy Framework revision.
CA-ISO TE Workshop: Contact Heather Sanders and add the CA
Storage Roadmap to the agenda.
Extend the Transactive Energy Call for Papers to Friday, September 5,
2014.
Doug will draft an abstract and information for a Doodle Poll that will be
distributed to the Council to see who would be interested in participating
in the GWAC Mutual Assistance / Emergency Response working group.
“Transactive Energy in 1000 Words” will be placed on the GWAC
website.
Mark Knight to send a formal request to Ken Wacks to have the GWAC
stack as an ISO/IEC Standard.
Council to forward the Transactive Energy call-for-papers to interested
to parties.
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Minutes
• July 23, 2014 GWAC Web Meeting
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GWAC Calendar
GWAC 2014 Web Meetings:
August 20, 10:00 AM to 12:00 PM
GWAC Face-to-Face Meetings:
September 10-11, Hosted by CA-ISO Folsom, CA
December 9, Portland, OR
GWAC Events:
December 10-11, International Transactive Energy
Conference, Portland OR
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Web meeting scheduling
• Move later in the day – 1pm PT?
• Different day – Thursdays?
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GWAC Logo
• Freshen up?
• If we do – then what sort of freshening up?
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GWAC F2F Meeting / Transactive
Energy Roadmap Workshop @ Cal
ISO
Lead by
Ron Melton
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Meeting Logistics
• Dates: September 10 – 11, 2014
• Cal-ISO, Folsom, CA
– Hotel Selected – Lake Natoma Inn, Folsom
• Call 916-351-1500 or (800)808-5253 for reservations
• https://bookings.ihotelier.com/bookings.jsp?groupID=12
27232&hotelID=13381
• Plan on two full days
– Workshop embedded in the meeting (at least 8
hours worth) – focus on distribution side of TE
Roadmap
– Finalize assignments for GWAC led panels and
presentations at the TE Conference
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Rough meeting agenda
• 8:00am – 10:00am
GWAC Business
• 10:00am: Presentation 1
• 11:00am: Presentation 2
• Noon – 1:30: working
lunch and Cal ISO
presentation
• 1:30 – 3:00: Discussion 1
• 3:00 – 4:30: Discussion 2
• 4:30 – 5:00 - Recap
• 8:00am: Presentation 4
• 9:00am Presentation 5
• 10:00 – 11:30: Discussion
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• 11:30 – 12:30 – Lunch
• 12:30 – 2:00: Discussion
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• 2:00 – 3:00: Integrated
discussion / next steps
• 3:00 – 4:00 Review
Actions
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Presentations and Discussions
• Presentations:
– DSO Models – Farrokh
Rahimi
– DSO Models – Paul De
Martini
– Cal ISO Renewable
Energy Integration –
Mark Rothleder
– GridWise Alliance / DOE
Future Grid Summit –
Becky Harrison
– A Framework for Flexible
Contracts in Wholesale
Markets – Lee
Testfatsion
• Discussions
– How does TE fit into
pending state regulatory
changes? – Ward Camp
/ Paul De Martini
– Managing high
penetrations of DER - ??
– Control Aspects of TE –
Doug Houseman
– The emerging role of the
DSO – Farrokh and Paul
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2014 Transactive Energy Conference
Lead by
Sherry Kowalski / Ron Melton / James Mater
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Transactive Energy Conference
and Workshop
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December 10-11, 2014
World Trade Center, Portland, OR
Hosted by Smart Grid Oregon (Northwest)
Proposed Format
– TE Roadmap Rollout (DOE focused)
– Submitted Papers
– Facilitated Workshops
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Status Update
• Keynote Speakers:
– Confirmed
• Elliot Mainzer, BPA
• David Owens, EEI
– Potential
• FERC Commissioner Clark?– Ron Melton, Tom Sloan working this
• DOE official – Chris Irwin working on this
• Other?
– International Panel
• Mark Paterson, CSIRO, Australia (confirmed)
• Koen Kok, TNO, The Netherlands (semi-confirmed)
• Bartosz Wojsczyk, Manilla Electric Company (not confirmed)
• SGIP Winter Meeting December 8-9, 2014
• Facilitators chosen (same as last year)
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Current Action Items for TEC 2014
• Call for Papers – posted and extended to
September 5
– Program structure
• Four panel sessions – 2 each day in parallel
• Each session followed by workshop – panels set up the
workshop discussion
– CFP publicized, Mass-email, Twitter and LinkedIn
– please talk this up
– Discussed at IEEE PES General Meeting TE
panel – Slides available upon request
– Finalize keynote speakers
– Structure foundational session / plenary panels
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Mutual Assistance/Emergency
Response Discussion
Lead by
Doug Houseman
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Transactive Energy
Lead by
Mark Knight/ Ron Melton
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Policy Paper Update
• Material provided to Energy Biz
• Final editing complete
• Expecting publication in September issue
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Functional View Update
• Need to form working group for this
• Idea is to develop a “functional” view of “how
it works”
• Challenge is to be as neutral as possible
relative to specific implementation
approaches yet convey a functional
understanding of transactive systems
• Can build on work to do this for transactive
control that PNNL has started
• Need 2 or 3 volunteers to work on this
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Cyber Security / TE Paper Update
Lead by
Doug Houseman
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GWAC Stack and an IEEE
Standard
Lead by
Mark Knight, Doug Houseman, Erich Gunther
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GWAC Stack and an ISO / IEC
Standard
Lead by
Mark Knight and Ken Wacks
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Liaison Reports
Lead by
GWAC Members
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Action Item Review
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Adjourn
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