GridWise® Architecture Council

GridWise® Architecture Council Web Meeting

August 20, 2014

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Agenda• 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

• 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 CalendarGWAC 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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Lead by Ron Melton

GWAC F2F Meeting / Transactive Energy Roadmap Workshop @ Cal ISO

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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=1227232&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 3• 11:30 – 12:30 – Lunch• 12:30 – 2:00: Discussion

4• 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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Lead by Sherry Kowalski / Ron Melton / James Mater

2014 Transactive Energy Conference

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Transactive Energy Conference and Workshop

• 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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Lead by Doug Houseman

Mutual Assistance/Emergency Response Discussion

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Lead by Mark Knight/ Ron Melton

Transactive Energy

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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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Lead by Doug Houseman

Cyber Security / TE Paper Update

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Lead by Mark Knight, Doug Houseman, Erich Gunther

GWAC Stack and an IEEE Standard

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Lead by Mark Knight and Ken Wacks

GWAC Stack and an ISO / IEC Standard

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Lead by GWAC Members

Liaison Reports

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Action Item Review

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Adjourn