Microgrids and Community Grids Committee Tuesday, May 20, 2014 10:00 AM Conference Call Agenda

Tuesday’s meeting is expected to be brief – less than one hour

1. Administrative  Co-convened by: o Matthew Wallace (NYS Dept. Public Service) o Andrea Cerbin (Pace Energy and Climate Center) o Tom Mimnagh (Consolidated Edison)

 Room locations (weekly meeting typically held on Thursdays 10 AM – 12 PM) o Tuesday May 20 – conference call only o May 29 – TBD o June 5 – TBD o June 12 – 3 Empire State Plaza, 3rd floor Hearing Room o June 19 – 3 Empire State Plaza, 19th floor Boardroom o June 26 – 3 Empire State Plaza, 3rd floor Hearing Room

 Internet resources o DPS REV pages http://www3.dps.ny.gov/W/PSCWeb.nsf/All/26BE8A93967E604785257CC40 066B91A?OpenDocument Please also explore: Related Documents -> Working Groups

o NYS Smart Grid Consortium http://nyssmartgrid.com/resources/research/ http://nyssmartgrid.com/microgrid/

 Please send written comments to [email protected] by COB May 21

2. Content  For new comers, a brief overview of the Microgrids Committee’s objective, culminating in a presentation to be given at the PSC Technical Conference on Thursday, July 10  Jim Gallaher (NYS Smart Grid Consortium) to briefly discuss NY Prize  Status check on assignments  Review changes to Draft Outline  Process for moving forward