June 12, 2019 Working Group Meeting

The GRID working group met via ZOOM on Wednesday, June 12. Members in attendance are listed below. Ethan Goldman hosted the meeting at the request of Carmen Best (Chair) who was still on jury duty.

June 12, 2019 Recording

June 12, 2019 Slide Deck

Highlights of the meeting:

• Scope was the primary point of discussion
• Members should continue to post issues dedicated to setting the scope of the group; and comment on others' suggestions for scope issues. Please post all issues by June 19th and continue the discussions on git hub (voting on priorities may or may not be necessary depending on how many issues emerge).
• If an issue may overlap with CalTRACK issues, note it in the description of the issue.
• In sharing (or commenting on) a scope issue, please include perspectives on: 1.) Why is the issue important?(i.e. is there a technical gap or a transition needed for meter-based savings) 2.) How does it fit with the purpose of the GRID group of supporting technical issues around savings and the grid planning intersect and 3.) What is the end in mind for the issue? (i.e. what is the practical real world application for a resolution and where will it be used.)

Attendees: Registrants Registration Date

• Mark Wyman Jun 12, 2019 10:40 AM
• Caroline Massad Francis Jun 12, 2019 10:14 AM
• James Russell Jun 12, 2019 10:06 AM
• Anna Kelly Jun 12, 2019 10:04 AM
• Craig Sinnamon Jun 12, 2019 10:02 AM
• Bruce Mast Jun 12, 2019 10:02 AM
• Eliot Crowe Jun 12, 2019 10:01 AM
• Justin Kjeldsen Jun 12, 2019 10:01 AM
• Kyle Monsees Jun 12, 2019 10:01 AM
• Mindy Guilfoyle Jun 12, 2019 10:00 AM
• Lucas Fishback Jun 12, 2019 10:00 AM
• Hassan Shaban Jun 12, 2019 10:00 AM
• Lia Webster Jun 12, 2019 10:00 AM
• Jon Koliner Jun 12, 2019 10:00 AM
• Devan Johnson Jun 12, 2019 10:00 AM
• Al Lutz Jun 12, 2019 9:58 AM
• Ethan Goldman Jun 12, 2019 9:57 AM
• Julie Caracino Jun 12, 2019 9:57 AM