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1 IEEE SCC Standards Development P Draft Recommended Practice for Establishing Methods and Procedures that Provide Supplemental Support for Implementation Strategies For Expanded Use of IEEE Standard 1547 Working Group Meeting Minutes, Feb. 4, 2014, Santa Clara, CA The meeting was called to order by Thomas Basso and Dave Bassett, P Co-chairs and attendees were then asked to introduce themselves (Attachment A Attendees). The agenda for the two-day meeting and the IEEE SA bylaws on patents in standards and other guidelines (Attachment B) were reviewed, presented, and approved. An opportunity was provided for attendees to identify or disclose patents that they believe may be essential for the use of the standard; none were identified by the participants. The minutes from the prior meeting were approved. The P scope and purpose were reviewed and there was a general overview of the whole P Draft 6 document summarized by Tom. He explained the draft 6 was a result of subgroups having addressed prior recommendations from working group and the comment sheets to establish that draft 6 for working group approval to go to ballot. There was an onsite review of Draft 6 with participants as one group identifying and agreeing to certain proposed revisions. The working group then agreed that the revised document (draft 7) would be submitted to IEEE for pre-ballot processing. Additionally, it was agreed P officers would make edits to address overall harmonization and style-formatting fixes and additional mandatory editorial comments that are received from IEEE. The harmonization includes editing such word usage as identified in clause 1.4 Word usage, checking the overall document for inconsistencies and obvious errors, and establishing one bibliography not separate ones in different clauses. IEEE balloting and ballot pool formation were discussed. It was agreed to open the ballot pool invitation for 45 days as soon as possible, and to designate the ballot period as 45 days. It is expected to open the ballot springtime. It was also pointed out the ballot pool remains viable for up to six months after the invitation period closes. The P working group (WG) meeting adjourned around 5 pm. Respectfully submitted by Thomas Basso and Dave Bassett co-chairs of P P Minutes Page 1
2 First Name Last Name Company Name Marcelo Algrain Caterpillar Daniel Arjona Idaho Power Attachment A Attendees Adil Aziz Northeast Utilities David Bassett Consultant Thomas Basso NREL John Berdner Enphase Energy Pierre-Yves Bertholet Digitalphase / DOE LEO CASEY GOOGLE Sudipta Chakraborty NREL Terry Conrad Concurrent Technologies Corporation James M. Daley Facilities Electrical Consulting Services brian dow solectria renewables Jonathan Ehlmann SolarBridge Technologies Babak Enayati National Grid Omar Faruque Florida State University Marco Ferrara 24M Technologies, Inc. Darrell Furlong Gridco Systems Motoko Furukawa TMEIC sigifredo gonzalez sandia national labs Bryan Hardman Sputnik Technology USA, Inc. Keith Harley Georgia Power Company Robert Harris National Rural Electric Cooperative Association Allen Hefner Natl Inst of Stds & Tech Taylor Hollis Schneider Electric Aminul Huque EPRI Chinedu Igbokwe Solectria Renewables Milan Ilic Empower HIROSHI IRIE Mitsubishi Research Institute Hironori Iwasaki Mitsubishi Research Institute, Inc. Gerald Johnson Basler Electric Scott Karpiel SMA America Jason MacDowell GE Nokhum Markushevich Smart Grid Operations Consuting FUMIO MASUDA JAPAN ELECTRICAL SAFETY & ENVIRONMENT TECHNOLOGY LABORATORIES Jerry Melcher DNV GL Zarin Mirza Central Hudson Gas & Electric Corporation P Minutes Page 2
3 First Name Last Name Company Name Lyman Morikawa Morikawa & Associates, LLC Eiji Nishijima NEDO Alvin Razon DOE Sunshot Bob Saint Contractor for NRECA Roger Salas SCE Chet Sandberg C L Sandberg & Associates Karl Schoder FSU Ulrich Schwabe Alencon Robert Seitz Artech Engineering Ronald Shipman Oncor Electric Delivery Mark Siira ComRent Jim Sprecher Sunverge Energy Wayne Stec Distregen, LLC Alex Takahashi WestPower, Inc. Charles Vartanian UniEnergy Technologies Bob White Power-One/ABB Yoko Yamamoto Mitsubishi Research Institute P Minutes Page 3
4 Attachment B Introductory slides and Agenda Slide 1 IEEE SCC21 Standards Development P Working Group Meeting Feb 4, 2014, Santa Clara CA P Draft Recommended Practice for Establishing Methods and Procedures that Provide Supplemental Support for Implementation Strategies for Expanded Use of IEEE Std 1547 Co-Chairs: Tom Basso, Thomas.Basso@nrel.gov Dave Bassett, dlbassett@ieee.org 1 Slide 2 Feb 4-7, 2014 Co-located Meetings Feb 4, 2014 (Tues 8 am sign in; adjourn 5 pm) P (recommended practices/ how-to ): establish preballot draft working group recommendations. Feb 5, 2014 (Wed 8 am sign in 5 pm adjourn) P (energy storage systems interoperability): establish pre-ballot draft working group recommendations. Feb 6-7, 2014 (Thurs. Fri. sign in 8 am; Thursday end 5 pm and Friday adjourn noon) P1547.1a Amendment 1 (test procedures) 2 P Minutes Page 4
5 Slide 3 Agenda P1547.8; Feb 4, 2014 Tues 8 am 8:30 am Check in Tues 8:30 am 9 am Welcome: opening of meeting scope and purpose; IEEE required statements, agenda, past minutes approval. Tues 9 am 9:30 am Status of P Draft 6; review, (break 10 to 10:20) background & pre-ballot feedback Tues 10:20 am 4:30 pm (lunch on your own; break at 3 pm) Breakouts? As one group Tues 4:30 pm 5:00 pm Action item summary; schedule Tues 5:00 pm Adjourn Thank you! 3 Slide 4 Clause(s) P pre-d6 Bassett & Basso All McDermott All (start ) Annex A Clause 5 (testing) everyone to consider their respective inputs to testing 5.1;.2;.3;.4 ; Annex H (V & Freq trip[ coordination) Markushevich Cleveland 6; Annexes B (DER management); D (DR controls); K (Advanced DR functions) Enayati 8 DR island systems Peter Evans 7-all; 7.1; Rhys Foster? Annex E (Group behavior); High Pen? Reilly Paul Sheaffer Dale Williston 7.1; Annex J (unintentional islanding) 9; all Annexes: C (V regulation) & F (Protection) & G (NA EPS design & ops); Annex I (Non-trad. Gen response to faults);? Parking Lot remove from document 4 P Minutes Page 5
6 Slide 5 P D6: Clean up examples clean-up and better harmony among the clauses (also redundancy) Word usage (search and resolve, e.g., must, will, shall, should, may, can, recommend, require, etc.) Titles of many figures need fix; figures need QC/fix/ & that text explains them in relation to P White paper and technical marketing language, e.g., revision or deletion Text reference to other standards is often nebulous (and/or subjective?) Biblio entries and references need scrutiny; why there are so many? Many incomplete. Copyrighted material? 5 Slide 6 P D6: potential breakouts/focus groups (onsite) INSTEAD: feedback from participants as one group Time Clauses (every clauses considers inputs for testing clause 5) 1 & 2 & 3 &Annex A & C 4 Annexes F & G & I 6 & Annexes B & D & K 7 & 8 & Annex E Leads 6 P Minutes Page 6
7 Slide 7 IEEE 1547 Interconnection Standards Standard for Interconnecting Distributed Resources with Electric Power Systems PAR at IEEE SASB 3/14 approval; Meet Apr & Jun 26 27, 2014 P1547a -- Amendment 1: D3 publication approval at IEEE SASB Mar Conformance Test Procedures for Equipment Interconnecting DR with EPS Reaffirmed in a Amendment 1 initiated 8/13; Feb 6-7, 2014; June (Chicago?) Application Guide for IEEE 1547 Standard for Interconnection of DR with EPS Guide for Monitoring, Information Exchange and Control of DR Guide for Design, Operation, & Integration of Distributed Resource Island Systems with EPS Recommended Practice for Interconnecting DR With EPS Distribution Secondary Networks Guide to Conducting Distribution Impact Studies for DR Interconnection (at IEEE for publication) P Recommended Practice for Establishing Methods and Procedures that Provide Supplemental Support for Implementation Strategies for Expanded Use of IEEE Standard 1547 ballot invitation Feb 2014; ballot planned April Slide 8 IEEE Standards Classification Standard: documents with mandatory requirements (shall) Recommended Practice: documents in which procedures and positions preferred by the IEEE are presented (should) Guide: documents in which alternative (different) approaches to good practice are suggested but no clear-cut recommendations are made (may) 8 P Minutes Page 7
8 Slide 9 P Draft Recommended Practice for Establishing Methods and Procedures that Provide Supplemental Support for Implementation Strategies for Expanded Use of IEEE Standard 1547 Scope This recommended practice applies to the requirements set forth in IEEE Std 1547 and provides recommended methods that may expand the usefulness and uniqueness of IEEE Std 1547 through the identification of innovative designs, processes, and operational procedures. Slide 10 P Draft Recommended Practice for Establishing Methods and Procedures that Provide Supplemental Support for Implementation Strategies for Expanded Use of IEEE Standard 1547 Purpose. The purpose of the methods and procedures provided in this recommended practice is to provide more flexibility in determining the design and processes used in expanding the implementation strategies used for interconnecting distributed resources with electric power systems. Further, based on IEEE Std 1547 requirements, the purpose of this recommended practice is to provide the knowledge base, experience, and opportunities for greater utilization of the interconnection and its applications. P Minutes Page 8
9 Slide 11 Participants, Patents, and Duty to Inform All participants in this meeting have certain obligations under the IEEE-SA Patent Policy. Participants: Shall inform the IEEE (or cause the IEEE to be informed) of the identity of each holder of any potential Essential Patent Claims of which they are personally aware if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents Personal awareness means that the participant is personally aware that the holder may have a potential Essential Patent Claim, even if the participant is not personally aware of the specific patents or patent claims Should inform the IEEE (or cause the IEEE to be informed) of the identity of any other holders of such potential Essential Patent Claims (that is, third parties that are not affiliated with the participant, with the participant s employer, or with anyone else that the participant is from or otherwise represents) The above does not apply if the patent claim is already the subject of an Accepted Letter of Assurance that applies to the proposed standard(s) under consideration by this group Quoted text excerpted from IEEE-SA Standards Board Bylaws subclause 6.2 Early identification of holders of potential Essential Patent Claims is strongly encouraged No duty to perform a patent search 11 Slide 12 Patent Related Links All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws IEEE-SA Standards Board Operations Manual Material about the patent policy is available at If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit This slide set is available at 12 P Minutes Page 9
10 Slide 13 Call for Potentially Essential Patents If anyone in this meeting is personally aware of the holder of any patent claims that are potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance: Either speak up now or Provide the chair of this group with the identity of the holder(s) of any and all such claims as soon as possible or Cause an LOA to be submitted 13 Slide 14 Other Guidelines for IEEE WG Meetings All IEEE-SA standards meetings shall be conducted in compliance with all applicable laws, including antitrust and competition laws. Don t discuss the interpretation, validity, or essentiality of patents/patent claims. Don t discuss specific license rates, terms, or conditions. Relative costs, including licensing costs of essential patent claims, of different technical approaches may be discussed in standards development meetings. Technical considerations remain primary focus Don t discuss or engage in the fixing of product prices, allocation of customers, or division of sales markets. Don t discuss the status or substance of ongoing or threatened litigation. Don t be silent if inappropriate topics are discussed do formally object See IEEE-SA Standards Board Operations Manual, clause and Promoting Competition and Innovation: What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy for more details end P Minutes Page 10
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